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Direct Deposit Jeanne Arc Form

Direct Deposit Jeanne Arc Form

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SAM. SAMANTHA: WE HAVE HAD A LOT OF PEOPLE CALL IN AND ASK QUESTIONS ABOUT THESE IDES DEBIT CARDS THAT THEY NEVER APPLIED FOR. MANY PEOPLE WANT TO KNOW HOW THE FRAUDSTERS PLAN TO GET THAT MONEY IF THE DEBIT CARDS ARE GOING TO THE VICTIM'S HOMES. ING TO IDES, IN MANY CASES, THESE FRAUDSTERS, THEY WILL USE SOMEONE ELSE'S NAME AND THEIR PERSONAL INFORMATION, AND THEN THEY WILL CREATE AN ACCOUNT ESSENTIALLY AND THEN TAKE THAT ACCOUNT AND SWITCH THE METHOD OF PAYMENT TO DIRECT DEPOSIT, WHICH MEANS THE MONEY IS GOING STRAIGHT TO THE THIEVES' BANK ACCOUNTS. SO A FRAUD VICTIM RECEIVING AN IDES DEBIT CARD IN THE MAIL, IT MAY BE UNUSUAL, BECAUSE THERE IS NO MORE MONEY ON IT. THAT'S BECAUSE THE FRAUDSTERS HAVE ALREADY SWITCHED THE PAVEMENT. HOWEVER, IF THERE IS STILL MONEY ON THE CARD AND FRAUD VICTIM ENDS UP SPENDING THAT MONEY, IDES SAYS THAT THAT PERSON WOULD BE RESPONSIBLE FOR REPAYING THAT MONEY TO THE STATE, BECAUSE, AGAIN, THESE ARE FRAUDULENT FUNDS. IDES WA

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