This debit card was for a fraudulent checking account, opened after a scammer had my mail forwarded to a Tennessee address.
Why don’t we start naming the scammers and show their photos for the people to see
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Portuguese Banks Close Accounts of Crypto Exchanges, Media Reveals – Finance Bitcoin NewsMajor Portuguese banks have started closing or refusing to open accounts for cryptocurrency platforms such as exchanges. Why is everybodyy silent on thiss? is this gonna result in an up or down? 👏👏👏
Source: BTCTN - 🏆 531. / 51 Read more »
2 suspects arrested after following victim from bank to steal cash; known as ‘bank jugging’Two people from Texas are behind bars after being accused of following a man from a bank in Baldwin County. Once he stopped at a gas station, the thieves broke in to his vehicle and stole his money.
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Portuguese banks shutting crypto accounts citing risk management concernsThree of the exchanges were identified as Criptoloja, Mind The Coin, and Luso Digital Assets, with a fourth requesting that their name not be published by media. 😂😂😂
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Casa Ruby bank accounts frozen as D.C. investigates nonprofit’s collapseKarl Racine’s office had asked for a temporary restraining order to prevent Casa Ruby’s founder, Ruby Corado, from making further withdrawals.
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Loss of $8,200 from bank account a nightmare for suburban womanThe woman received a notification from her bank that all of her money was taken from her account. Thanks. I'll never even consider Chime now. Chase is the way to go.
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Twitter questions banks over whether Musk tried to tank deal | AutoblogTwitter Inc is talking to banks, seeking evidence that Elon Musk tried to torpedo financing of his $44 billion takeover deal for the social media company. How about that they weren’t forthcoming with real statistics and he caught them!
Source: therealautoblog - 🏆 528. / 51 Read more »