Check washing is a bank scam that experts say is picking up steam.
check washing
Carol Perlman is of a generation who balances her checkbook and writes paper checks for all her bills. On November 17, she wrote out a check to pay off her AmEx balance, mailed it from her Upper East Side Building, but by the time it cashed it was more than 13 times the amount she wrote it for -- and made out to a complete stranger.Across the park on the Upper West Side, freelance TV Producer Matt Schick is a Gen Z-er who mostly banks online.
It was cashed, but not by his electrician. The name had been scratched out and changed to Jennifer someone who got $7,500 out their joint account.Both reported the fraud to their banks immediately after catching it.
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