Timeline for Funds deposited in my bank account. Account closed for suspicious activity. Is this a scam?
Current License: CC BY-SA 4.0
3 events
| when toggle format | what | by | license | comment | |
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| Sep 10, 2018 at 12:04 | comment | added | MSalters | Be prepared to pay back to $900, but don't be too pro-active with it. In particular, make sure that it's paid back to the rightful owner. And that is likely not your bank. You want to avoid having to repay $900 twice, once to the bank and once to the victim, so demand that the bank confirms that its will take over the legal obligation to repay the victim (i.e. confirm you're off the hook). | |
| Sep 9, 2018 at 23:05 | history | edited | jcaron | CC BY-SA 4.0 |
added 24 characters in body
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| Sep 7, 2018 at 23:14 | history | answered | jcaron | CC BY-SA 4.0 |