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Some suspect that could even realize that some customers, like Taschereau, are down on their fortune.
Perhaps the customer’s e-mail had been hacked and e-mails suggest you have been rejected for loans earlier or attempted to get loans into the past, stated Al Pascual, senior vice president, research and mind of fraud and safety for Javelin Strategy & analysis.
Or possibly you have sought out financing for a web site that is fake. Or some other data base has been hacked.
The people learn how to game the bank operating system вЂ” and make the most of customers that don’t discover how checks are processed.
“The # 1 message this is certainly very important to individuals to realize that simply because the check has cleared does not mean it really is good,” said Nessa Feddis, senior vice president, customer security and re payments, for the American Bankers Association, which worked with all the BBB while the Federal Trade Commission to alert customers on fake check frauds.