"Mystery Shoppers" Company

JRibble | Dec 14, 2015 | 1 posts since 2015

Is the Banc of California check I received by a "Mystery Shoppers" company legitimate?

Answers

Ally6770 | Dec 14, 2015 | 4,290 posts since 2010

Check to see if the routing number belongs to the bank. Call the bank, give them the account number and ask them if it is legal. If you have one of their banks in your town visit them. There is no way actually to know until several weeks later after you deposit it. Were you expecting a check from them? Why would you
receive a check from them. If you have doubts deposit it to a new account and leave it for 2-3 months after you speak with the bank. Remember there are charges for checks that come back to you for any reason.

The financial institution, product, and APY (Annual Percentage Yield) data displayed on this website is gathered from various sources and may not reflect all of the offers available in your region. Although we strive to provide the most accurate data possible, we cannot guarantee its accuracy. The content displayed is for general information purposes only; always verify account details and availability with the financial institution before opening an account. Contact [email protected] to report inaccurate info or to request offers be included in this website. We are not affiliated with the financial institutions included in this website.