Free Republic
Browse · Search
General/Chat
Topics · Post Article

To: mmichaels1970

A friend of mine hired a contractor to do some home renovations. He went to his bank to withdraw $7000 to pay them (cash is king). All very legitimate.

The bank gave him a a hard time. Who are you paying? What is the money for?

My friend got upset. He’s a bit of a hothead. “Give me my money!” Which they did.

Afterwards I settled my friend down. The bank was trying to do the right thing by asking those questions. They are, in many ways, the last line of defense against filthy scammers. So be nice, and answer their questions.

My friend agreed. I was going to ask him to go back and apologize, but I figured I’d better quit while I was ahead.


25 posted on 07/08/2024 12:26:37 PM PDT by Leaning Right (The steal is real.)
[ Post Reply | Private Reply | To 14 | View Replies ]


To: Leaning Right
The bank was trying to do the right thing by asking those questions. They are, in many ways, the last line of defense against filthy scammers. So be nice, and answer their questions.

That's a really nice perspective. I felt like going to the bank branch myself to personally thank whoever it was that grabbed her phone. Probably should have.
27 posted on 07/08/2024 12:30:29 PM PDT by mmichaels1970
[ Post Reply | Private Reply | To 25 | View Replies ]

To: Leaning Right

Yet we’re supposed to believe that a bank gave $11 million to someone pretending to be a famous baseball player?


33 posted on 07/08/2024 3:39:28 PM PDT by nickcarraway
[ Post Reply | Private Reply | To 25 | View Replies ]

Free Republic
Browse · Search
General/Chat
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson