Posted by: syanjali August 31, 2010
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Identity theft.
1) Once you try to cash check, you can not get cash right away, it needs to be collected.
2) Your account number must be there.
3) You valid drivers license should be presented and you will be providing your date of birth and as well Driver's license number.
What else they need from you, it may be enough for them to get SS number?. Rest of the life you will be chasing them.
Last edited: 01-Sep-10 10:12 AM