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Respected Contributor
Mistreatedbycs
Posts: 4,781
Registered: ‎03-10-2010

Account Transfers/Fraud

‎12-12-2013 07:13 PM

Please be careful this time of the year. Please review your bank accounts, know what the other person is doing (if applicable) and just have a sense of accountability.

My friend got a call from the bank this morning asking about a $400 transfer from one account to another account. Thank goodness we have these people who alert us because there wasn't any authorized transfers in the works.

Please don't rely on a monthly statement, know what is in your account and checking every other day would be beneficial.

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