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new bank

Coverage of new bank in the Nexus archive.

Earliest in view: Jul 8 · 17:28 UTCMost recent: Jul 8 · 17:28 UTC
Co-mentioned in this coverage
95-year-old father-in-lawperson1bankorganization1Zelletopic1tax refund checktopic1$9,000topic1scamtopic1
Recent coverage
  • SECURITYJul 8 · 17:28 UTCR/SCAMS
    95 year old father cashed a $9,000 check

    A 95-year-old father-in-law received a $9,000 tax refund check, attempted to cash it at his old bank but the account was closed, later cashed it successfully at a new bank, and is now secretive about the situation. The family is concerned about potential scams and the check's validity.

new bank · Dossier · The Nexus