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Save all electronic based transmissions (email, pm's etc) via disk too. Great evidence in a small claims case, or fraud for that matter.
See if money can be transferred by the same bank company too, like a TCF Cashiers check to your TCF account if you have one. My experience with dealing with internal bank investigators on fraud from bank to bank sucks. If you get screwed, and everything is done in one place, it makes it easier and quicker to resolve.
SAVE EVERYTHING!
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