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Respected Contributor
Posts: 3,007
Registered: ‎06-27-2010

Re: I received a check in the mail...............????

[ Edited ]

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Honored Contributor
Posts: 24,743
Registered: ‎03-16-2010

Re: I received a check in the mail...............????

@Bubby Mommy

Under the circumstances you explained, I wouldn't cash it.
Honored Contributor
Posts: 46,786
Registered: ‎08-23-2010

Re: I received a check in the mail...............????

 

@Bubby Mommy 

 

 

Google it and see if it's part of a Class Action Lawsuit settlement.  

Valued Contributor
Posts: 764
Registered: ‎03-20-2010

Re: I received a check in the mail...............????

@Venezia, I just wanted to make sure she understood not to do that. No offense was meant towards anyone. 

Esteemed Contributor
Posts: 6,080
Registered: ‎06-07-2010

Re: I received a check in the mail...............????

[ Edited ]

I would be aware of a scam.  There should/would have been a letter or something to explain why and what the check was for.  I wouldn't cash it.  Too many scams to get your bank info.

 

Even if you call the Co. they might be able to get info from just your phone no.  I wouldn't trust anyone.  If these evil people would use their brains for something good, wouldn't that be wonderful??

Honored Contributor
Posts: 12,449
Registered: ‎03-09-2010

Re: I received a check in the mail...............????


@Qgirl26 wrote:

@Venezia, I just wanted to make sure she understood not to do that. No offense was meant towards anyone. 


@Qgirl26 - None taken!  I should've been clearer in my first post.  We're good!  Woman Happy

"" A little learning is a dangerous thing."-Alexander Pope
Valued Contributor
Posts: 724
Registered: ‎05-19-2015

Re: I received a check in the mail...............????

By cashing it the scammer gets ahold of your bank account number.

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Honored Contributor
Posts: 13,306
Registered: ‎03-09-2010

Re: I received a check in the mail...............????

[ Edited ]

There is an article in Super Market News that 2.2. million customers were part of a data  breach in November of 2024.  Below a couple of paragraphs from the article written on July 1, 2025.

 

It’s been nearly eight months since Ahold Delhaize USA was hit with a cyber attack that disabled its operation—now, new information from the grocery retailer shows that 2.24 million people were affected by the security breach. 

Quincy, Mass.-based Ahold Delhaize USA, which owns Stop & Shop, Giant Food, The Giant Company, Food Lion, Hannaford, ADUSA Distribution, and ADUSA Transportation, disclosed in a letter to Maine Attorney General Aaron Frey that 95,463 Mainers were affected. It is unclear from the letter, though, whether the breach impacted customers, employees, or both. 

 

The grocery retailer also sent letters to affected parties in Maine on June 26 that revealed that “an unidentified third party obtained certain files from one of our internal U.S. file repositories …” adding that “we recently learned that some of these files may have included internal employment records containing personal information about you that we obtained in the course of providing services for certain current and former Ahold Delhaize USA companies.”

 

Ahold said the compromised data could include: names; email addresses; Social Security numbers; passport, and driver's license numbers; financial account information such as bank account numbers; health information; and employment-related information. 

 

"Live frugally, but love extravagantly."
Valued Contributor
Posts: 523
Registered: ‎09-19-2024

Re: I received a check in the mail...............????

Interesting.. Several years ago I received a check from my insurance company for a class action lawsuit settlement for less than $20. A letter was sent along as it as think it was for overcharging customers? 

 

Couldn't it be cashed without going through your bank account? I've cashed small rebate checks for cash and change. 

 

I have received other checks for charity fund raising. If a charity  requesting funds why sending ME a $2.00 check? Tossed.  Some will send  change which is also odd or a $2.00 bill. I guess money gets more attention? 

Honored Contributor
Posts: 13,306
Registered: ‎03-09-2010

Re: I received a check in the mail...............????


@UpNorthGorgy wrote:

Interesting.. Several years ago I received a check from my insurance company for a class action lawsuit settlement for less than $20. A letter was sent along as it as think it was for overcharging customers? 

 

Couldn't it be cashed without going through your bank account? I've cashed small rebate checks for cash and change. 

 

I have received other checks for charity fund raising. If a charity  requesting funds why sending ME a $2.00 check? Tossed.  Some will send  change which is also odd or a $2.00 bill. I guess money gets more attention? 


I too get some of those charities sending a half dollar coin or a $2.00 bill and in the return envelope for your donation I just put back in their money.  I have my usual monthly charities but I understand once you give to a few more will surely follow. 

"Live frugally, but love extravagantly."