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Money and Finances
Reply to "PSA — forged check wiped out my checking account"
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[quote=Anonymous]With this type of withdrawal, the cash (like the chunks if 100 dollar bills) might have the serial numbers recorded. It might be traceable if this money ever turns up in, for example, a crime scene/drug bust/or other. Def. file a police report and fraud claim on your own. Yes, I know you said the bank filed a fraud report but was it with just an internal filing? [/quote]
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