Timeline for Funds deposited in my bank account. Account closed for suspicious activity. Is this a scam?
Current License: CC BY-SA 4.0
2 events
| when toggle format | what | by | license | comment | |
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| Sep 17, 2018 at 16:52 | comment | added | kasperd | Why do you say: "If you have just left the money in your account"? She did leave the money in the account until the bank shut down the account and send a cheque for the remaining balance. She even called the bank to confirm that the cheque was legit. | |
| Sep 7, 2018 at 15:50 | history | answered | David Thornley | CC BY-SA 4.0 |