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appalachiablue

(41,053 posts)
8. What was done to Mr. Overton is terrible, I hope it's recified somehow.
Sat Jun 30, 2018, 01:10 PM
Jun 2018

This happened to a relative of mine living in NYC in the late 1980s. He deposited funds left to him from an aunt's life ins. policy into his acct. with a major bank. Almost all of the money soon disappeared, and it was an inside job.
My relative kept pushing the manager who insisted that it was a client withdrawal. Finally, the bank showed him a copy of a fake drivers license that was (supposedly) used for ID. It was so bad there was no way to dispute it. But the inside crew tried their best to hang onto the 25K as long as they could.

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