Re:Nigerian scammer gets a laptop from me
by esrauch on Monday September 24, 2012 @08:30PM
(#4567866)
Did you ever have the opposite, where you thought something was a scam check but it turned out to be legit?
Re:Nigerian scammer gets a laptop from me
by sharkweek on Monday September 24, 2012 @09:14PM
(#4567993)
Many times -- they made you pretty paranoid about fraud at training with horror stories of people who got fired for letting checks get through too loosely, so I was always proactive about it.
After about four years of it, you got really good at being able to analyze every deposit in under 30 seconds or so before the customer even knew what was going on.
We were trained pretty extensively on stopping these checks from being deposited, but it sure broke my heart being the bearer of bad news so often.
I remember one guy who didn't believe me that it was a scam, asked that I at least try to clear the check (we'd put it on hold for about a week). Lo and behold, he came back in a week later to tell me it turned out to be fake.