RIP just in case brehI’m gonna go try that today and see what happens lol
RIP just in case brehI’m gonna go try that today and see what happens lol
Find the post of mine where I said people get money from their account that isn’t verified? You just talking to be talking. This isn’t even a accurate response to my post. So I’ll give you context then. I run a couple non profits. Im also the CFO of them as well. Govt contracts exclusively which is to say we have millions in our account. I bank with Chase and TCF. I do not have all our receivables set up as direct deposit because I earn interest on the late payments. More income. Which is to say I receive paper checks. Which is to say I go into the bank quite often to make deposits and I withdraw large cash sums for as many purchases as I can due to some accounting benefits. You aren’t saying anything to me that personal experience hasn’t shown me have a more accurate recollection of. I have gone to a Chase that’s closer to my home, closer to the office, closer to where I was eating dinner, it didn’t matter as long as knew that branch to be a large branch such as the one in the Chicago Exchange building. Or on Wells by Sears tower. I’ve never once had any issue with cashing $150,000 checks or withdrawing as much as $19,700 dollars. I enter my card, enter my info and at most had my ID checked. That’s it my guy. No issues with the branch manager or anything. Maybe a sorry for the delay, or an introduction and that’s it.You could not be more wrong. Seeing millions of dollars in the account is even more reason to be suspicious. When people come into the fraud a bank account do you think they're typically defrauding accounts that have a small amount of money in them?
That's not how people with millions of dollars in the bank typically behave.
They're usually very coached up on how to perform large cash transactions and either have a relationship with that particular branch where everyone is familiar with them, or they call ahead so that branch can reach out to some other location that they're familiar with so they can provide service with full confidence.
There is no world where millionaires just walk into random branches and get cash thrown out them without significant verification and validation.
Man… so much fraud happening in ATL tho man. I still can’t cape for the bank but… he could’ve moved smarter honestly. Or called aheadIf he gave her his ID and debit card, then the note shouldn't matter.
Sounds like she was just overly spooked
You don't think your account not only shows a consistent history of similar transactions, but also includes notifiers to bank staff about what to expect, and the location history of your transactions?Find the post of mine where I said people get money from their account that isn’t verified? You just talking to be talking. This isn’t even a accurate response to my post. So I’ll give you context then. I run a couple non profits. Im also the CFO of them as well. Govt contracts exclusively which is to say we have millions in our account. I bank with Chase and TCF. I do not have all our receivables set up as direct deposit because I earn interest on the late payments. More income. Which is to say I receive paper checks. Which is to say I go into the bank quite often to make deposits and I withdraw large cash sums for as many purchases as I can due to some accounting benefits. You aren’t saying anything to me that personal experience has shown me have a more accurate recollection of. I have gone to a Chase that’s closer to my home, closer to the office, closer to where I was eating dinner, it didn’t matter as long as knew that branch to be a large branch such as the one in the Chicago Exchange building. Or on Wells by Sears tower. I’ve never once had any issue with cashing $150,000 checks or withdrawing as much as $19,700 dollars. I enter my card, enter my info and at most had my ID checked. That’s it my guy. No issues with the branch manager or anything. Maybe a sorry for the delay, or an introduction and that’s it.
You saying a whole lot of nothing.
I have a hard time believing that this is all he gave her. Surely he’s used a bank before.
I didn't quote the note word for word.
but he did ask for 12k discreetly in his note
Broke ass submissive nikkas in here
To get HIS fukking money from HIS fukking account perhaps
you left words out too though. I didn't see you quote the entire hand written message. You're being deliberately obtuse.I’m just saying… He asked to withdraw money from his account…. People are leaving out key words…..
RIP just in case breh
if I ever feel like its too much cash for the window, I just ask to see one of the bankers, they do that shyt for you over at the desk