This girl that works at this bank told me she could make me some money, she responded to a CL ad of mine, talking about a loan. She said she can make me 10k every single day. (I know crazy, don't believe it, just want to know what she is doing.) She asked me who I bank with, -Bank of America -US bank -Wells Fargo -Union Bank -Citibank She said: Basically I'm gonna make & write u a check frm my job, I work at Wells Fargo & I'll deposit it at my job and it'll look like u work for us also then after the transaction I reverse the checks so they remain clear for good & you dnt have to pay anything bac or get in trouble .. 50/50 split 100% legal , u can do it as much as u want to .. Transactions takes no longer than 3 hours & it's nothing illegal How would I have money if she reversed the check? I said I'll pass, sounds illegal. She sent me an email back: There's no way you can get in trouble, I've done it for 6 months and like 50 times a day, but okay .. So..... 10k, 50 times a day, for 6 months...... wtf?