Quote:
Originally Posted by Go Get It
The instructions directly from Bovada say not to use a teller at your bank and deposit asap by ATM.....
Yes I have an account there, I opened one a couple of weeks ago. Also I am friends with the bank manager, and my GF is one of the bank managers closest friends fwiw.
I've gotten instructions from Bovada telling me to deposit the check and NOT cash it. I mean your GF works at the bank, hand it to her and have her deposit it like normal to your account.
Cashing it seems super shady, especially with you being a new account and I'm guessing the balance in your account, at the time, was less than the check. It's not hard to see why alarm bells went off.