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Mysterious, anonymous cash deposit in bank account

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Money Talk > Personal Finance

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optionprophet
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Cash: $ 0.80

Posts: 4
Joined: 19 Aug 2017

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I've never had that happen to me before, but it seems very suspicious. There is a possibility that they are trying to launder money. Have they tried withdrawing any money from your account? If the money does not belong to you, I would recommend contacting your bank and getting it sorted out. This could end up badly if the problem is not resolved.
Post Sat Sep 02, 2017 11:14 pm
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