Cash Deposit to someones bank?

Discussion in 'Market Discussion' started by Almond Joy, Feb 8, 2015.

Cash Deposit to someones bank?
  1. Unread #1 - Feb 8, 2015 at 3:13 PM
  2. Almond Joy
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    Cash Deposit to someones bank?

    If someone did a cash deposits to someone else's bank account (checking/savings) would they be able to reverse (chargeback) after later on?
     
  3. Unread #2 - Feb 8, 2015 at 4:12 PM
  4. Divica
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    Cash Deposit to someones bank?

    They could probably go back with their receipt and say they accidentally got the details wrong, not too sure how successful they'd be.
     
  5. Unread #3 - Feb 8, 2015 at 6:01 PM
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    Cash Deposit to someones bank?

    ^ If the individual had a very similar second account that could be easily mistaken for the one it was deposited into, I can see this being a possibility. Seems very difficult to pull off but given enough time and motivation it would most likely happen at least once.
     
  7. Unread #4 - Feb 8, 2015 at 6:25 PM
  8. R2Pleasent
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    Cash Deposit to someones bank?

    This is an extremely safe way to get paid. Make sure they actually paid cash and didn't use funds from their account.
     
  9. Unread #5 - Feb 8, 2015 at 6:42 PM
  10. whaatitdo
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    Cash Deposit to someones bank?

    Very hard to unto cash deposits. If they're willing to pay with gnat and you are ok with sharing some details, might be a good option.
     
  11. Unread #6 - Feb 16, 2015 at 4:07 PM
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    Cash Deposit to someones bank?

    yes i got scammed 3 times by this
     
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