Originally Posted by V_RocKs

I have the opposite problem.

I went in to send a wire to a designer in Romania. The bank teller looked into my account and then called a manager. He looked at my account for 60 very long seconds and then said, "Mr. [name], do you personally know the person you are sending this wire too? I ask because you seem to receive a lot of wires and often what happens is these Romanians will send you wires that get canceled and your wire goes through. They basically screw you."

I tried telling him I work online and while I am sure what he says happens, happens, my situation is unique. He came out and took me to his desk to explain it again as if I was in denial...