2 Va. banks hit by counterfeiters
Two Virginia banks, one in western Henrico County and the other in Newport News, have contacted the Federal Deposit Insurance Corp. to report that counterfeit cashier’s checks bearing the institutions’ names are in circulation. Franklin Federal Savings Bank in Henrico does not issue cashier’s checks. However, it does issue a …
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Attorney General Madigan warns seniors of scams
The money came at a perfect time for Betty Conner. “We got a $4,800 check at a time when we really need it,” she said. “And we took it to the president of our bank, and he said, ‘I can’t cash it.’” In the long run, that was a good thing for Conner. Because if the bank would have cashed it, she likely would have become one of approximately 31,000 annual victims of consumer fraud in Illinois.
Read more on The Galesburg Register-Mail
I manage an apartment building. Most tenants simply send me a check for the rent money. But the tenant does not want me cash. It has a current account. I ask him to send me a check, like the others. He said he does not. He never gave me a reason. He wanted to transfer or transfer money to my bank account statt.Dies means, therefore, I want his bank account and bank code. Is it safe?