dry heat
Pigeon coup coordinator
Rosy, you made the following statement which can be found on page 4 of this thread...
"Checks were made out to me, endorsed by me and deposited in my account. I can assure you that with the average condo policy in the range of less than $150 dollars annually, it's isn't a lucrative business as far as scams go. It appears to have been an honest mistake. I'm not ruling out that someone may have screwed up, though. Policies aren't paid for (us to the carrier) one at a time. Once or twice a month I'll deposit a few thousand dollars for a block of policies. In fact, the bank limits us to $3,000 a pop. We are then issued one receipt for that block. This makes the audit take longer because we must take each receipt and confirm which policies are paid in that particular block. If someone screwed up, I'll deal with it, but the responsibility is all mine and I don't hide from that. I will make things right for all involved."
Do you not deposit checks in a US bank account held at Wells Fargo?
Which bank is limiting your deposits? Are you making cash deposits on checks that are made to you?
In your statement, would you clarify how the following plays out... "the bank limits us to $3,000 a pop." A bit of clarity would help considering that checks are deposited into a US bank? please correct if I am wrong. I don't believe US banks have deposit restrictions.
"Checks were made out to me, endorsed by me and deposited in my account. I can assure you that with the average condo policy in the range of less than $150 dollars annually, it's isn't a lucrative business as far as scams go. It appears to have been an honest mistake. I'm not ruling out that someone may have screwed up, though. Policies aren't paid for (us to the carrier) one at a time. Once or twice a month I'll deposit a few thousand dollars for a block of policies. In fact, the bank limits us to $3,000 a pop. We are then issued one receipt for that block. This makes the audit take longer because we must take each receipt and confirm which policies are paid in that particular block. If someone screwed up, I'll deal with it, but the responsibility is all mine and I don't hide from that. I will make things right for all involved."
Do you not deposit checks in a US bank account held at Wells Fargo?
Which bank is limiting your deposits? Are you making cash deposits on checks that are made to you?
In your statement, would you clarify how the following plays out... "the bank limits us to $3,000 a pop." A bit of clarity would help considering that checks are deposited into a US bank? please correct if I am wrong. I don't believe US banks have deposit restrictions.
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