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The Watercooler
Does anyone bank with National City Bank?
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<blockquote data-quote="Suz" data-source="post: 351706" data-attributes="member: 29"><p>Chris, be sure to take the letter with you when you take your check. I would go to your bank first because if the check is good you would deposit the check or cash it there and you don't want them thinking that you are involved in anything untoward. </p><p> </p><p>Talk to the branch manager, not staff. There are so many fraud schemes out there that are so clever as to be almost undetectable. It makes me very suspicious that you called NCB and they couldn't confirm the veracity of the check. Even if it's not fraud, it could be a clever way for you to "sign up" for a new credit card by cashing the check...like it's a line of credit check or something.</p><p> </p><p>I hope it's for real and you just got a nice surprise!....but I think you are smart to be guarded.</p><p> </p><p>Suz</p></blockquote><p></p>
[QUOTE="Suz, post: 351706, member: 29"] Chris, be sure to take the letter with you when you take your check. I would go to your bank first because if the check is good you would deposit the check or cash it there and you don't want them thinking that you are involved in anything untoward. Talk to the branch manager, not staff. There are so many fraud schemes out there that are so clever as to be almost undetectable. It makes me very suspicious that you called NCB and they couldn't confirm the veracity of the check. Even if it's not fraud, it could be a clever way for you to "sign up" for a new credit card by cashing the check...like it's a line of credit check or something. I hope it's for real and you just got a nice surprise!....but I think you are smart to be guarded. Suz [/QUOTE]
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Does anyone bank with National City Bank?
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