- Joined
- Jun 6, 2005
- Messages
- 9,672
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I am on an account with my sister and her account was debited $9700 wire transfer to Bangkok Thailand with the notation sending money to my maid. As soon as I saw the alert I called the fraud line and my sister went to the bank. Too late, the money was wired and I can’t believe bank would send it so easily. Sister had to file a fraud notice Is supposed to get money back in five days and closed the account