I received a call saying payments had been made on an account that I stopped in 2019 due to moving house and that 6yrs later I was due a refund and a cheque would be sent. I received a cheque this week and banked it but it was unpaid. What sort of scam is this and how on earth does it work?
Hi U09749
Welcome to our forums and thank you for your first post. Sorry to hear you had thos experince with a cheque refund. We would be happy to look into what took place and work with you on a resolution. We are sending you a private message. Please keep an eye out for an envelope at the top right corner of your Forum page. Let me know if you have any issues locating this.
Thanks,
