Originally Posted by
stevemc181
They would have to be an awfully stupid teller I think. There will be good video footage of it I would expect, and any teller would be aware of that.
We thought of the phishing scam also, but this is generally done to withdraw your money online. We may never find out the whole story, but we are hopeful they will identify and catch the prick. Not overly concerned about the money as we are 99% sure it will be reimbursed, but it would be an issue if it the money was being relied on, as it will take time for the banks fraud department to clear it.