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fraudulent

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  1. A

    Blocked account

    Hello! 3 months ago my account (AnnaBlondie) on SC was permanently blocked for fraudulent actions. Of course I don't understand why, especially since I had a very bad period on my account for the last two weeks and I earned about $ 100. I don't know how to prove I didn’t commit fraud.. last...
  2. M

    Bank is suspicious of my checks... what do I do?

    (Note: I found another recent post describing this same experience but it didn't have any updates so I don't know if/how OP resolved it) I just tried to deposit my first two checks today and the woman at the counter was acting really sketched out. She asked me if I was being asked to give the...