Bad Check

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loskelly

Registered User
Forum Member
Jan 16, 2007
450
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Milwaukee, WI
my friend just received a money order/check from Badlands and deposited into his bank account. He received a CALL from his bank saying he was in question of some fraud due to this check. He doesnt know whats going on, this happened just recently and he's wigging out. The really shitty thing is this was only his 2nd withdrawal ever and he has made thousands of dollars of deposits.

The whole thing is under investigation and there is no guarantee he will ever get paid.
 

PharoahUB

Registered User
Forum Member
Dec 6, 2005
608
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Tennessee
yikes, i think this is the last thing a lot of us wanted to hear. i have a $700 check on the way and $2000 sitting in my account as well
 

loskelly

Registered User
Forum Member
Jan 16, 2007
450
1
0
Milwaukee, WI
i just wanted to pass the info along as i hear it.
he told me today that the funds are guaranteed it will just take a few more days. the check apparently wasn't bad, they just never saw it before and it drew suspicion and overreacted. they sorted it out with Badlands.
 
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