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    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?

    0  Views: 291 Answers: 1 Posted: 13 years ago

    1 Answer

    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. 



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