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Demovictory9

(32,421 posts)

9. thats horrible. I hate thieves...t

Reply to MagickMuffin (Reply #7)

Fri Jan 14, 2022, 03:45 PM

Jan 2022

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Chase let an elderly customer wire more than $600,000 to an overseas scammer [View all] Demovictory9 Jan 2022 OP

Fiduciary. dchill Jan 2022 #1

absoluteliary DeeNice Jan 2022 #5

Veriary. dchill Jan 2022 #17

Chase might want to cut their losses leftieNanner Jan 2022 #2

its crazy that chase let this woman go from branch to branch wiring to Thailand Demovictory9 Jan 2022 #8

I'd Think The Bank... ProfessorGAC Jan 2022 #13

In the past year, I've done several wire transfers as distributions MineralMan Jan 2022 #3

escrow deposit... verified and verified because people have wired their escrow deposit to scammers Demovictory9 Jan 2022 #6

Yes, that, too. MineralMan Jan 2022 #12

I've heard accounts of young adults in college and business owners falling victims to these scammers ck4829 Jan 2022 #4

Yep. Plenty of businesses have been scammed by wire requests. Hassin Bin Sober Jan 2022 #11

my wonderful neighbor got scammed out of over $80,000 MagickMuffin Jan 2022 #7

thats horrible. I hate thieves...t Demovictory9 Jan 2022 #9

Yep, she took out a reverse mortgage on her house. MagickMuffin Jan 2022 #15

My mother-in-law turned over her computer to some scammer. Hassin Bin Sober Jan 2022 #14

Worth reading it all--David Lazarus is an excellent consumer affairs columnist. nt Hekate Jan 2022 #10

Lots of people fall for these scams Buckeyeblue Jan 2022 #16

Too much money to have in a checking account where it is easily accessible Klaralven Jan 2022 #18

agreed. Now someone in Thailand is living large Demovictory9 Jan 2022 #19

Coinbase helped stop one of these scammers when the bank failed to. RandiFan1290 Jan 2022 #20

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