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Possible Rental Scam
#3
Well thats not exactly true. if its the same bank/cu it can be done.

My tenant does their rent like that - we bank at the same credit union in Hilo and both sides of the transaction say to / from. She can do it over the phone without my account #! She just gives them my name and they transfer from hers to mine (with all the proper security precaustions & Pass code). And I look later on and the deposit says "from Ms xyz". When I have transfers out before my transaction list says to "Mr xyz" again at same CU.

But in this current economic climate, any one who is doing 6 mo is a possible scam.

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Messages In This Thread
Possible Rental Scam - by Anna - 04-06-2011, 07:55 AM
RE: Possible Rental Scam - by pslamont - 04-06-2011, 08:09 AM
RE: Possible Rental Scam - by Kapohocat - 04-06-2011, 10:09 AM
RE: Possible Rental Scam - by pslamont - 04-06-2011, 11:12 AM
RE: Possible Rental Scam - by Anna - 04-06-2011, 12:14 PM
RE: Possible Rental Scam - by dcl - 04-06-2011, 02:09 PM

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