anyone have any information on banks responsibility for receiving a fraudulent check and clearing funds.

 

 

2 REPLIES

@Armdog, thank you for taking the time to share the experience of your family member. I regret to hear he was the victim of a scam. I understand you have concerns about the situation. Your concerns will be sent to the appropriate team for review. Thank you. - Rhonda

Thank you Rhonda,  my family member is calling USAA tomorrow to transfer the remaining amount to clear up the fraudlent account.