Quote:
Originally Posted by jay_kay
This sounds like a scam in its-self to me.
Am I right in thinking you have now dropped the case so what is to prevent her from returning it via a dodgy cheque or cancelling payment , still seems fishy to me.
Best of luck with the outcome.
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Fair point. So Donna's back story is that she's originally from Canada. Moved to Oregon to be with her kids. First she moved to Eugene where she opened a Wells Fargo account while she lived there. Eventually she settled in Florence which is about an hour and a half drive from Eugene along the Oregon coast. I looked it up, there closest Wells Fargo is in fact in Eugene...she's not lying about that. Second thing, I spoke to Beth on the phone for some time and she told me she was the assistant branch manager. I also spoke to the branch manager and both are aware of the situation. Can Donna call WF and cancel the check? I don't see how...the funds have already cleared and are in my account. I assume the transaction is completely over. Could she call WF and file a fraud case of her own? Perhaps. But I have a paper trail and 2 branch managers who are aware of the situation that a fraud specialist at WF can verify through.