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louisrovella

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  1. First Bank and Trust, Brookings SD... Same Bank that backed my now out of business and closed Final Visa[emoji41] Sent from my iPhone using Tapatalk
  2. Got notice today they are ending the card program. Cards will all be closed January 17 2018. Sent from my iPhone using Tapatalk
  3. This is called "The Pump and Dump"!! It is the scheme that gave birth to ChexSystems! You pump the account with bad checks and Dump the Account i.e. Withdrawal the cash once they are credited usually before they actually are paid or clear. It falls under a Fraudulent Scheme and not Check Kiting. It is a higher felony and carries larger prison sentences than check fraud. You will not slide by Chex Systems on this one and I suggest contacting the bank and make arrangements as they would rather get paid with all the fees and avoid court. It will be state court not federal. Good Luck on your solution. Sent from my iPhone using Tapatalk

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