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    3. Are there any scams that are being transacted through your bank? I am leary of a proposition I was offered.
    Are there any scams that are being transacted through your bank? I am leary of a proposition I was offered.

    I have been approached by someone offering me a job brokering money through an account at your bank,  I will be receiving and distributing checks, How do I know if this is a scam? Have you caught anyone with wrongdoings of this  nature?

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    0  Views: 283 Answers: 1 Posted: 13 years ago
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      This is akaQA, a general question and answer forum. We are not a bank. The e-mail you received however does look like a scam. Delete it. 

      13 years ago. Rating: 1
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