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BMO Checking Account Review - Pros And Cons Of BMO Checking Account (Is It Worth It?)The scammer often uses an excuse to write the check in a much higher amount than the sale price then asks the victim to wire back the difference. It sounds like a fake check scam. They'll send you a fake check and ask you to purchase some merchandise or send some of it to another person. They'll call you pretending to be BMO and say they need your OTP to cancel a fraudulent payment or better secure your account � but watch out for other excuses.
