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OfflineJoh.Ke
Stranger
Registered: 07/03/23
Posts: 348
Last seen: 10 minutes, 47 seconds
Scam
    #28622290 - 01/15/24 02:48 PM (13 days, 9 minutes ago)

I have heard of people using Western Union to scam victims.  But what I don't understand is, even if someone has your bank account, how can they easily take money out of it? 

When I go to my branch to take money out of my checking account, they put a limit of $3k a day and they ask to see your IDs.  I can go to the ATM if I don't want to show my IDs and even that has a limit, too.

Just wondering how people are able to rob people of large amounts of money only knowing their bank account numbers.


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OfflineWhoManBeing
PsychedelicYogi
Male User Gallery


Registered: 09/01/13
Posts: 3,773
Loc: Oregon
Last seen: 2 days, 23 hours
Re: Scam [Re: Joh.Ke]
    #28622307 - 01/15/24 03:06 PM (12 days, 23 hours ago)

I pretty sure you can’t do too much having a bank account.

Western Union easy for people to scam others with. If you can persuade another to send money to you for whatever reason by Western Union, same as Zelle, once that money is sent, gone!  No luck to get any of that back. You can complain about it to company that about it.

As for having ones bank account that probably just as rewarding as having another social security number.  What could you really doing having one or the other?


--------------------
Hip, hip... WhoRAy!!!

Eye was thinking the other day...  ahh, thinking never done me no good.



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Invisibledurian_2008
Cornucopian Eating an Elephant
 User Gallery


Registered: 04/02/08
Posts: 16,685
Loc: Raccoon City
Re: Scam [Re: WhoManBeing]
    #28622802 - 01/15/24 10:52 PM (12 days, 16 hours ago)

The transfer agent has taken the position that they have fulfilled their duty, in sending the money.

Untested Legal Theory:
Put whatever good or service you intend to receive, or a verbal contract, in the memo. There should be do-or-die date, at which time the scammer can be said to have failed his end of the contract.


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