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Old Jul 03, 2016, 09:22 PM
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Wild Coyote Wild Coyote is offline
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Member Since: Jun 2016
Location: USA
Posts: 12,735
A couple of years ago, someone in Italy purchased $4K in computer software with one of our accounts. We'd happened to check the balance and called bank security just before final payment was transferred to Italy.

Italy? We live in the U.S. The purchase took place in Italy and the shipping address was also Italy. Clearly fraudulent. We'd asked the bank why they'd paid the bill? Their answer: You had the money in your account.


WC
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