Quote:
Originally Posted by babymaker
SwirlsChick
Wheres this doc u have a link?? Curious to see it i know banks do this tons.
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I cannot find the 10 minute long one I watched last year but here is a link to a video clip that details precisely how the *SCAM* works.
https://youtube.com/watch?v=1wbvMpp8vQc
If you keep large balance in your bank account, or do very few transactions, most likely you don't make a good target for the scam.
The scam works best on people who keep a low bank balance and have high transactions plenty of monthly or daily debits and deposits.
They need multiple transactions coming in order to have plausible deniability with the scam. Bankers are masters of the ultimate deception and use barely perceptible techniques in their nickel and dime scams.