fraud checks deposited to my account.

[kittaya]

Just now, Anta Assamey said:

 

House konappudu mess chesadu...To be precise $ 54,000...

Orinayano

 

 Checks evadiki ivvakoodadhu ayithe na

[Deadp0ol2]

1 minute ago, Spartan said:

rent ki check ichetodiva.? akkada poinai emo

yeah may be....I did few years back ippudu antha online a

[Spartan]

2 minutes ago, kittaya said:

Orinayano

 

 Checks evadiki ivvakoodadhu ayithe na

yes

[kittaya]

Just now, Spartan said:

yes

Noted ***

[shaktimaan]

6 minutes ago, kittaya said:

Orinayano

 

 Checks evadiki ivvakoodadhu ayithe na

also don't use debit card anywhere except at an ATM. Always pay with a credit card

[akkum_bakkum]

55 minutes ago, Deadp0ol2 said:

3K fasked yesterday. called bank and froze my account. 

Claim investigation chestaar anta money back gurinchi em cheppalem antunaar.

 

Return ostaaya? any fraud experiences?

 

Upto 250k FDIC insured. Vasthayi

[Funkops]

1 hour ago, Deadp0ol2 said:

3K fasked yesterday. called bank and froze my account. 

Claim investigation chestaar anta money back gurinchi em cheppalem antunaar.

 

Return ostaaya? any fraud experiences?

 

Ardham Kala. Deposit antunnav fasak antunnav

[HugoStrange]

7 minutes ago, Funkops said:

Ardham Kala. Deposit antunnav fasak antunnav

vere vallu donga check rasi valla account lo deposit chesukunnaru. his account nundi fasak

[DallasKarreBaluGandu]

1 hour ago, Sucker said:

Ee Desi recruiter mundas on boarding time la data ammi 10ngina no wonder. Daridranini maaru peru aa North batch 

recruiter ki bank details enduku istuvuu ra. job vasthe HR ki account and routing number istaru ra

nuvvu velli shopping chuskoni maku chepu kotha puvvu vastheee

cc @DallasBaluKarry

[DallasKarreBaluGandu]

1 hour ago, shaktimaan said:

also don't use debit card anywhere except at an ATM. Always pay with a credit card

credit card lo 25k credit limit unte 

[Naaperushiva]

1 hour ago, Deadp0ol2 said:

Nope, never. ekkadinundo info kottesinattu unnaru edavalu

emanna desi tax filing companies thru file chesaava recent past lo..

Frnd acct nunchi ayyindhi athanu besttaxfiler thru chesevaadu aa portal lo we usually enter our bank details...

it could be becoz of that annadu mari

[BeerBob123]

2 hours ago, Sucker said:

Yem ayyindho story veyyi anna. Helpful aithadi. Naadi Bofa Biz acc $800 varaki poyindhi 2022 time la. Mundas yem cheyyaledhu nenu marchipoya later acc close chesi 10ngi. 

Nuvve edo shopping kosam use chesuntav antunna @r2d2

[Sucker]

21 minutes ago, Naaperushiva said:

emanna desi tax filing companies thru file chesaava recent past lo..

Frnd acct nunchi ayyindhi athanu besttaxfiler thru chesevaadu aa portal lo we usually enter our bank details...

it could be becoz of that annadu mari

High chances. SSN 10ngatam ilantivi cheyyatam very common here 

[shaktimaan]

57 minutes ago, DallasKarreBaluGandu said:

credit card lo 25k credit limit unte 

ardam kaale

enta unna fraud charges anni easy ga clear avtayi credit card lo as it's not your money

[Deadp0ol2]

3 hours ago, Naaperushiva said:

emanna desi tax filing companies thru file chesaava recent past lo..

Frnd acct nunchi ayyindhi athanu besttaxfiler thru chesevaadu aa portal lo we usually enter our bank details...

it could be becoz of that annadu mari

No desi tax filers for me....na check ekkado kottesindu