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OT: Is my Mom about to be ripped off?
#1
My niece borrowed some money from my Mom in the form of 2 checks. I'm not sure of the amount. I overheard my Mom and my sister talking about my niece repaying it via direct deposit.

My neice has ripped off her own mother before and is always scheming for money.

I didn't even like then idea of my neice having my Mom's account number from her checks, but this sounds really fishy. I also overheard my sister say that my niece and her husband have opened a checking account.

Is there some kind of scam people are doing where money can flow both ways between checking accounts?
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Messages In This Thread
OT: Is my Mom about to be ripped off? - by Dennis S - 07-02-2006, 01:36 AM
WARNING! EXTREME DANGER! - by RAMd®d - 07-02-2006, 03:12 AM
Re: WARNING! EXTREME DANGER! - by Dennis S - 07-02-2006, 03:48 AM
Re: WARNING! EXTREME DANGER! - by Dennis S - 07-02-2006, 03:53 AM

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