Probably blew through the first amount on some frivolous bs then went to the nearest bank to get more money and blow through that too.
Woman Inherits Thousands- Bank of America Blocks Her From Cash Like She's A Criminal!
- Thread starter MarloStanTrill
- Start date
$50,000 in your account on monday
By Wednesday u down to $37,000.... with the $13,0000 worth of money going to shyt that's not rent ( shyt could have been paid off for a year or two ) , groceries should have been stocked up for at least 2 months and the kids could have had some clothes....
Then on Thursday she wrecked her car.. u can tell she probably was on the phone not paying attention on the road and u wanted With draw another $5000
which mean she probably didn't even have physical damage on her car just liability because after her deductible insurance would have paid the rest..
She would have been down to $30,000 in just a week without any bills paid or food in the house..
Hell nikkas always talking about putting the money under a mattress shyt...
By Wednesday u down to $37,000.... with the $13,0000 worth of money going to shyt that's not rent ( shyt could have been paid off for a year or two ) , groceries should have been stocked up for at least 2 months and the kids could have had some clothes....
Then on Thursday she wrecked her car.. u can tell she probably was on the phone not paying attention on the road and u wanted With draw another $5000
which mean she probably didn't even have physical damage on her car just liability because after her deductible insurance would have paid the rest..She would have been down to $30,000 in just a week without any bills paid or food in the house..
Hell nikkas always talking about putting the money under a mattress shyt...
Reginald Noble
Banned
If she had a business checking account and came in dressed like Michelle Obama no one would even bat an eye at this shyt.
Family Man
Banned
That bytch would've ate all the marshmallows before the researchers even left the room.
Reginald Noble
Banned
Damn it's time for me to take my business checking account elsewhere. These fukkery hate Black people, too many violations against us.
Silver Surfer
Veteran
There is more to this story and yall nikkas quick to jump out there with the race stuff.
Do yall even know what the definition of "irregular activity " is?
The fact she is going to multiple banks pulling out thousands when her history does not shkw that pattern would throw a flag.
I been with bank of america fir over a decade and anytime something questionable has happened it has been resolved.
Matter of fact the lock my account if I do lots or random shyt in one day in different parts of the city
We live in a fraud age....and something telling me she is suspect
Do yall even know what the definition of "irregular activity " is?
The fact she is going to multiple banks pulling out thousands when her history does not shkw that pattern would throw a flag.
I been with bank of america fir over a decade and anytime something questionable has happened it has been resolved.
Matter of fact the lock my account if I do lots or random shyt in one day in different parts of the city
We live in a fraud age....and something telling me she is suspect
I know why her funds were frozen. No one is debating why. The people are understandably upset because it doesn't make sense for someone else to tell you to use your own money. This new banking system basically forces you to use credit.
So you're saying, she should psychically anticipate a frozen account and pay rent x___ amount of times in advance? That doesn't make any sense. How do you know she didn't by a months worth of food and it ran out? You're saying she should be psychic and buy a years worth of food?
Yeah right, she should psychically buy a car months in advance when she already had one. Which kills your whole argument about being reckless with money.
Reginald Noble
Banned
When I was routing my student loan money to pay for housing out of Commerce Bank (now known as TD Bank) back in '06 they did a 5 business day verification and it was mainly to confirm that the institution sending me the funds was legit. Once it was deposited everything was cleared. They were not hitting me up asking me why I withdrew $12k to pay for housing, University fees etc. Granted fraud is a lot more common now then it was 10 years ago but the thing is most scammers are doing the card skimming thing they are not withdrawing huge sums of cash that would tip off the account owner.
StickStickly
Superstar
Yeah, when you hear her story and think about it instead of going off visceral reactions, withdrawing thousands within weeks from multiple locations after a sudden large deposit into a nearly empty bank account looks suspicious af. I feel bad that she had to learn like this, but what can you say when someone does something this foolish? Research is your friend
StickStickly
Superstar
Not for one time withdrawal of 12k, but if you withdrew 12k one week then 3k the next, then tried 5k a few days later, they may ask you what's up. It was in her third withdrawal that they even said anything, not her first, and they asked her what was going on and she refused to comment and got mad. She could have just answered the question and avoided it all.
Yaw fake as pocket-watching ass nikkas. Nobody you know has ever paid their rent for a whole year.
"I have 10,000 dollars, what am I going to do with it? I know, I'll give it to my landlord!"
fukk outta here with that fake fantasy shyt.
"I have 10,000 dollars, what am I going to do with it? I know, I'll give it to my landlord!"
fukk outta here with that fake fantasy shyt.
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StickStickly
Superstar
she should know that you cant withdraw thousands of dollars like that, and she should know that she does have to account for where the money comes from. It does matter. A bank isn't a free entity to do what you want, it's an agreement between two parities to hold and monitor your cash. She should read her terms of agreement and speak with a manager before withdrawing large amounts of cash repeatedly. She knew she was receiving money so should have reviewed and read ahead, and done her homework beforehand. My bank stops me from withdrawing a specific amount from ATMs a month and will hold your card and make you go to the teller. One time I didn't know this and withdrew to much to pay for random expenses and had this issue, and it wasn't even that much. It's my fault for not paying attention to my terms of agreement.
StickStickly
Superstar
I think they meant the amount could cover rent for a year if budgeted wisely, not that she should hand over a year's worth of rent at once. They're talking about saving.
Reginald Noble
Banned
OK granted most of the money in my circumstance was spent gradually and large sums were withdrew only about 4x a year I still don't think this Woman was treated correctly. If she provided her identification and was present at the withdrawal I can't understand why they would suspect fraud. It doesn't make any sense. For all cash amounts above a certain level you have to go to the teller for any bank. If she has a valid state ID card which matches her appearance and the debit card I don't understand why they should care what she does with her own money???