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Ohio

BlueWaveNeverEnd

(10,847 posts)

8. yes... If I simply send two identical transactions of a few hundred dollars, they block the 2nd one and call me

Reply to 33taw (Reply #7)

Mon Aug 5, 2024, 11:22 PM

Aug 2024

they don't just ask if I made the transaction, they question what it pertains to. It was annoying the first time, but I figured they thought i was being scammed unless they understood the transaction.

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Highlight:

woman transferred $6K of her money via instructions from fraudster, also got naked and spun in circles on facetime [View all] BlueWaveNeverEnd Aug 2024 OP

Poor thing! GPV Aug 2024 #1

That's sad. I don't get how people can be so naive, Ocelot II Aug 2024 #2

Living in Indiana, Delphinus Aug 2024 #3

Sad leftieNanner Aug 2024 #4

As P.T. Barnum said, there's one born everyday. brush Aug 2024 #5

"got naked and spun in circles"??? anciano Aug 2024 #6

The bank should have questioned the withdrawal. 33taw Aug 2024 #7

yes... If I simply send two identical transactions of a few hundred dollars, they block the 2nd one and call me BlueWaveNeverEnd Aug 2024 #8

This person sounds compromised. A large cash withdrawal should raise red flags. 33taw Aug 2024 #9