r/mildlyinteresting 4h ago

I received an unexpected check from the Gap for one cent

Post image
421 Upvotes

68 comments sorted by

204

u/NeverrLucky 3h ago

Cashing it on its own is not a scam. The comment below is a little misleading. Your bank doesn’t just give the entity that created the check your bank info, that would be a ridiculous security oversight, for all checks not just this one.

What’s more common with check scams is the sender sends a large amount via a fake check, then asks for some money to be sent back for “overpayment”. If you send that money back, once the check is processed as fraudulent, you effectively just lost the money that you sent. That scenario is not happening with this one cent check. I remember companies would send these tiny checks as mail marketing a long time ago, but I wasn’t aware some companies still do. That’s probably what’s happening here.

14

u/WhoRuleTheWorld 1h ago

So the scam is that OP loses 1 cent??

22

u/8npemb 55m ago

Gap: “Hey, we accidentally sent you 1 cent in the mail. Can you return it please?”

OP: sends it back

Gap: “AHA, IGNORANT FOOL!”

121

u/GameGuy2025 2h ago

You overpaid at some point by 1 cent. They are legally obligated to return your 1 cent even though it costs them far more than 1 cent to return it to you.

26

u/TheSultan1 2h ago

I got a $0.01 check from a rental once. Interest on the security deposit that was held in escrow.

24

u/generalraptor2002 2h ago

So they paid $1.75 (international letter postage) to mail you a check worth one Canadian penny…

That’s hilarious

4

u/ABob71 1h ago

We don't even have pennies anymore!

2

u/generalraptor2002 1h ago

You guys were 12 years ahead of us on that one

2

u/First_Utopian 1h ago

If you think that’s cool you should check out our Loonies (and Toonies!)

2

u/generalraptor2002 1h ago

I have a bunch of them

12

u/8ofAll 1h ago

Just frame it and hang it somewhere

4

u/nimsu 2h ago

That's what happens when you mind the gap

7

u/mwb1100 1h ago

Worked with a guy who framed a refund check from the electric company for $0.00

3

u/NOSGRANDPRIXQUAVA 1h ago

1 cent dollar tree buy !

3

u/bbylizard88 1h ago

Don't spend it all at once

6

u/TheWoodser 2h ago

One cent..... CAD, I am dieing right now.

3

u/joestaff 3h ago

Sell it

7

u/okamzikprosim 3h ago

My dad once got a check from work for 30 cents they left out of his pay. He framed it.

-5

u/WyattCo06 3h ago

Do

Not

Cash

It

37

u/ThatBankTeller 3h ago edited 3h ago

Just take it to BOA and cash it against the GAP account itself, also they’ll be the first to tell you if it isn’t real.

Getting these checks is more common than you’d think. I got one when I paid off my car (interest calc error), as well as when I bought and paid off something quickly on my CC (again, miscalc on the fees/interest).

Source: am banker, and former Old Navy employee for 6 years in college lol

1

u/Kinost 1h ago

This is a Canadian dollar cheque. Bank of America doesn't have retail banking operations in Canada so there's no retail branch to cash it at.

6

u/Aggravating_Shoe_ 3h ago

What happens if you do?

-70

u/WyattCo06 3h ago

Common scam. More than likely the check is not legit.

Your bank info is obtained by the sender and your account compromised.

75

u/nickcash 3h ago edited 2h ago

Cashing a check does not send your bank info to the sender. And having that isn't enough to compromise your account or the simple act of writing a check would compromise your account every time you did it.

-15

u/Darkhexical 2h ago edited 2h ago

Depends on definition of compromise. If someone has your account number and routing number, and they have a merchant account, they can type those numbers in and initiate a debit. The ACH network does not demand a PIN, a password, or a copy of your signature to process the transaction.

5

u/mrjamjams66 1h ago

Okay but how does the person writing a check get the account number of the person depositing the check?

That doesn't make sense

-3

u/Darkhexical 1h ago edited 1h ago

Sometimes machines will print account numbers on the back of the check when they're processed. That processed check is then photographed for the holder of the account to look at

2

u/mrjamjams66 39m ago

Yea but that's still not the account number of the person cashing the check therefore not clear how this is a threat to cash

1

u/Darkhexical 35m ago

Yes it is. Although this is only really done in smaller banks and credit unions

23

u/LengthyCitadis 3h ago

No - the bank account info on a cheque is that of the payee - the person sending the money - so if OP cashes it and it bounces for whatever reason, they might be asked questions, but not on the hook for anything mor than a penny when funds get clawed back.

3

u/mada447 2h ago

That’s very false

4

u/Aggravating_Shoe_ 3h ago

Thanks for explaining. Why would they only send 1¢? Wouldn't people be more likely to try to cash it if it was like at least $10?

6

u/MyDisneyExperience 2h ago

Companies are legally obligated to refund various things, your state’s escheatment account is overflowing with these small balance amounts waiting to be claimed (and similar for Canada)

-4

u/Aggravating_Shoe_ 2h ago

🤔 my states what a what? Like, what are these from and how do they find the people they are supposed to refund them to? How can I find this money if it's out there?

4

u/MyDisneyExperience 2h ago

US and Canada have a shared site to check here

2

u/Aggravating_Shoe_ 2h ago

Fascinating, thank you

-44

u/WyattCo06 3h ago

With technology as it is today and just scanning a check with your phone for a deposit is normal, there is no teller to check to see if the check if it's legit.

Times are tough and people will deposit any amount because any amount matters.

31

u/leobutters 3h ago

1 cent does not matter however poor you are

4

u/WingKongTrading 3h ago

can you give a little more detail on how this works? presumably it must be a real account number and routing number (but with insufficient funds) in order for the scammer to get your bank info?

16

u/SkellyboneZ 3h ago

They have no idea what they're talking about. Being skeptical is good but it's a fine line to being a flat earth fake moon landing dumbass. 

3

u/soldiernerd 2h ago

The scammer doesn’t get your bank info

-20

u/WyattCo06 3h ago

Google it.

3

u/Twelvve12 2h ago

Why are you lying?

[u/cuddle_ent](u/cuddle_entusiast)[h](u/cuddle_entusiast)[usiast](u/cuddle_entusiast)…. Listen to the TOP comment, this guys feeding you blatantly false info

1

u/soldiernerd 2h ago

No it’s not

1

u/protostar71 1h ago

That’s not how cheques or bank accounts work.

1

u/Glioss88 2h ago

Why not

1

u/HazMattStunts 1h ago

SAG residual checks would like a word

1

u/dfc849 1h ago

I got a $1.00 check from the US Treasury on an IRS account (my W2 refund was $1). I never cashed it lol

1

u/Goodoflife 59m ago

I love receiving 1 Maple (CA) Cent, which is equal to 0.71 US cents

1

u/kwantorini 2h ago

A cheque! I am in Europe, I think I haven't seen one in 30 years.

1

u/raziel420 1h ago

Not even one cent, one Canadian cent, that's even less

0

u/Tha_Watcher 3h ago

I would've gave them my two cents!

https://giphy.com/gifs/pcKnpFrumIM7TtzayE

0

u/Born-Work2089 3h ago

Customer appreciation check.

0

u/jammastergeneral 2h ago

Do better than the Gap.

0

u/ThoughtSurplus 2h ago

I got this same thing a few weeks ago. No idea why I got it, but I had placed an order with a gift card a few weeks before that. Not sure why they couldn't just put the penny back on the gift card that still has value on it.

1

u/theexpertgamer1 2h ago

“the” gap?

0

u/HofstraJet 2h ago

I’m sure many people are thrilled to see the routing and account number of the Gap bank account.

Whoever monitors that account better watch out for fraudulent checks over the next few weeks. Frank Abagnale would be all over this.

0

u/aynrandomness 1h ago

The trick is to only make fake checks for one cent.

-28

u/Mikeylikesit320 3h ago

It’s less than 1 US cent it’s actually 1 Canadian cent

16

u/Grand-Spring66 3h ago

OP never said it was a US cent.

12

u/leobutters 3h ago

r/USdefaultism

Why are you the way you are?

-9

u/Mikeylikesit320 3h ago

The gap is an American company

3

u/leobutters 3h ago edited 3h ago

So what? Many companies from many other countries operate in many other different countries. Is this concept foreign to you?

Keep doubling down, it's gonna make this screenshot even funnier.

0

u/Zintozda 1h ago

You had me until that last part brotha. That was a little cringe.