Good lord. Scammers and stupid greedy people. :(

[SafeCracka]

My bank doesn't ask me who or why I'm wiring money, and I wouldn't tell them anyway.

You can expect other people to take care of your business for you.

It's called the "anti money laundering act".

 

[Zeake]

It's called the "anti money laundering act".

Do you mean the patriot act?

 

[Zeake]

Seriously people, talk to your parents about scams. They go back to diapers eventually. Tell them what my mother did, so they won't.

 

[SafeCracka]

Do you mean the patriot act?

Nooooo dude, I meant what I said.... LOL

 

[Zeake]

Nooooo dude, I meant what I said.... LOL

It's hard to keep up with all the banking regulations. Bank secrecy act, anti-money laundering, patriot act. etc etc etc

 

[SafeCracka]

It's hard to keep up with all the banking regulations. Bank secrecy act, anti-money laundering, patriot act. etc etc etc

I feel ya.... the banker should've stopped this or at least contacted their back office to do an investigation.

 

[Zeake]

I feel ya.... the banker should've stopped this or at least contacted their back office to do an investigation.

I plan on showing my ass in a bank. It would not be the first time a bank has said "I'll call the police" The first time I said "CALL THEM YOU ARE THE ONE STEALING MY MONEY!"

I thought sure I'd ignore politics, .... go to bed early .... . .sleep good. No hell no. Not a chance. My wife can't understand why I am wound up about it. . . . .

 

[SafeCracka]

I plan on showing my ass in a bank. It would not be the first time a bank has said "I'll call the police" The first time I said "CALL THEM YOU ARE THE ONE STEALING MY MONEY!"

I thought sure I'd ignore politics, .... go to bed early .... . .sleep good. No hell no. Not a chance. My wife can't understand why I am wound up about it. . . . .

I just PMed you....

 

[Zeake]

I just PMed you....

Thanks for the info

 

[SafeCracka]

Thanks for the info

I'm glad all the useless info my wife tells me about her career can help you..... LOL