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OT: Is my Mom about to be ripped off?
#4
A copy of a voided check is often requested for the account number and routing number verification for setting up direct deposit accounts.

And ... yes. I'd be suspicious.

If mom is offering her generosity and trust in helping out someone get 'started' make sure she has to OK any and all transfers.
May not help if they do any sort of overdrafting and mom's account is linked.
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Messages In This Thread
Re: OT: Is my Mom about to be ripped off? - by billb - 07-02-2006, 01:54 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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