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Ben Jones
Ben Jones, Lawyer
Category: Fraud Examiner
Satisfied Customers: 1807
Experience:  Lawyer with fraud examination experience
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I just received a Mobile RDC check. 1,400 us Currency. How

Customer Question

I just received a Mobile RDC check For approx. 1,400 us Currency. How do I know if it is legit. The funds were posted into my checking account. Thank You David Kelleher
Email: ***@******.***
Cell: (###) ###-####
Submitted: 4 months ago.
Category: Fraud Examiner
Expert:  Lucy, Esq. replied 4 months ago.

Hi David,

I'm Lucy, and I'd be happy to answer your questions today.

What is this check for? Who sent it?

Customer: replied 4 months ago.
I will try to send you a screen shot of the check, again the money has been deposited into my checking account. Thanks Lucy , The bank is not allowing me access right now, but I viewed the check and could not identify the sender, and the back said VOID?
Expert:  Lucy, Esq. replied 4 months ago.

I don't need to see the check. I'm just wondering why it was sent to you and by who.

Expert:  Lucy, Esq. replied 4 months ago.

Did someone else deposit this check into your account without your knowledge?

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