Re: Ethical Question
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Hypothetical scenario
I request a cash out via check for $2000, wait a week and find the transaction has been canceled and the money is back in my account.
The site claims they are changing their bank and apologize.
2 weeks later I request a check for $1500, receive it and deposit it.
1 week later I receive 2 more duplicate checks, for $1500 and $2000.
I talk to the site, they say they will get back to me, and do, saying there is no error go ahead and deposit the check.
Strictly hypothetical of course.
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I know how much I am owed and that is how much I deposit. I would put the other checks in a safe place.
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