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Redman wrote:The kick is that based on what an employee of another bank says...in a situation like this the bank cannot move the funds out of his account without his permission.
TriniAutoMart wrote:Redman wrote:The kick is that based on what an employee of another bank says...in a situation like this the bank cannot move the funds out of his account without his permission.
Sounds like a noob bank employee.
zoom rader wrote:crazychinee wrote:Happened to me with RBC twice.
Once for 20,000, and once for 2 Mil.
The money entered my account one day...and a few days later just disappeared. No banking official could explain what went on...nor was willing to provide me with any documentation.
My accountant however wasn't pleased.
That's how they shift laundered money, they keep moving it around on dormant accounts.
Redman wrote:The kick is that based on what an employee of another bank says...in a situation like this the bank cannot move the funds out of his account without his permission.
nos_specialist wrote:I takin out money fast and furious..
1. Give some to d church and temple
2. Buy an apartment complex put on mother name
3. Bag some hide some..
Now when d bank approach meh about d money..
"Well sir...about a month ago I was drivin down d road..and a man shut down wid a fancy car..dem big time benz..and I help out d man nah..so he ask meh for meh number..d man say he goh check meh to repay meh for meh kindness..I say thanx..and ah give him meh number but d only paper I had to write it down was meh atm slip...nex day I gone and see $99,000.00 so I say a prayers and say thank u god he give meh money to buy groceries" ...sir if u wah back d money well I give some to d church and ting and ah buy food for meh children... wah u say? Is 99 howwww muchhh? Well sir I doh even kno wat dat look like..
SR wrote:Cover up by the bank as there is a glitch in thier system......
*KRONIK* wrote:nos_specialist wrote:I takin out money fast and furious..
1. Give some to d church and temple
2. Buy an apartment complex put on mother name
3. Bag some hide some..
Now when d bank approach meh about d money..
"Well sir...about a month ago I was drivin down d road..and a man shut down wid a fancy car..dem big time benz..and I help out d man nah..so he ask meh for meh number..d man say he goh check meh to repay meh for meh kindness..I say thanx..and ah give him meh number but d only paper I had to write it down was meh atm slip...nex day I gone and see $99,000.00 so I say a prayers and say thank u god he give meh money to buy groceries" ...sir if u wah back d money well I give some to d church and ting and ah buy food for meh children... wah u say? Is 99 howwww muchhh? Well sir I doh even kno wat dat look like..
I like the way u think!
Rofl
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