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Weiters scammed
#42
(04-29-2023, 07:30 AM)LP link Wrote:He was dealing with the NAB, from what I understand multiple contacts masquerading as NAB, if you already think you are talking to NAB what are you supposed to do?

I'll give you a bigger question to answer, these "banks" as they call themselves go on and on about their security, how they will detect  unusual transactions and block accounts. I've had them block my account more than once even for trivial amounts just because I was using it OS while my wife was using it at home, and that was for a trivial amount!

Yet when someone seemingly starts transferring their life saving by the limit day after day into an external / foreign account, a massive amount of money by any standard, the bank delivers crickets?

I'd be saddling up the lawyers, because that is exactly what bank security is supposed to stop, and the bank marketing is full of such claims!
You go to your local branch and get them to check your stuff out, you are never sure on phone and its too easy to get passed around and not get anywhere. The banks have been sending out scam awareness emails for a while now and they let everyone know their fraud dept number to contact for such events and thats how they cover their Ar$e legally.
Banks buy and sell money thats how they make money and are setup for corporate and institutional banking, mum and dad home accounts are just a minor nuisance in the big scheme of things and are forced upon them by Governments to look after the poor huddled masses. Unless you have real big money with them they dont give a flying feck about your life savings or little bank pension book etc..
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Messages In This Thread
Weiters scammed - by Gointocarlton - 04-27-2023, 08:22 AM
Re: Weiters scammed - by cookie2 - 04-27-2023, 10:06 AM
Re: Weiters scammed - by Gointocarlton - 04-27-2023, 10:19 AM
Re: Weiters scammed - by Thryleon - 04-27-2023, 10:34 AM
Re: Weiters scammed - by townsendcalling - 04-27-2023, 10:49 AM
Re: Weiters scammed - by Gointocarlton - 04-27-2023, 10:55 AM
Re: Weiters scammed - by cookie2 - 04-27-2023, 10:59 AM
Re: Weiters scammed - by townsendcalling - 04-27-2023, 11:00 AM
Re: Weiters scammed - by Baggers - 04-27-2023, 11:00 AM
Re: Weiters scammed - by PaulP - 04-27-2023, 11:01 AM
Re: Weiters scammed - by cookie2 - 04-27-2023, 11:04 AM
Re: Weiters scammed - by ElwoodBlues1 - 04-27-2023, 11:36 AM
Re: Weiters scammed - by Thryleon - 04-27-2023, 11:51 AM
Re: Weiters scammed - by northernblue - 04-27-2023, 11:53 AM
Re: Weiters scammed - by LP - 04-27-2023, 12:17 PM
Re: Weiters scammed - by LP - 04-27-2023, 12:33 PM
Re: Weiters scammed - by dodge - 04-27-2023, 01:04 PM
Re: Weiters scammed - by Gointocarlton - 04-27-2023, 08:32 PM
Re: Weiters scammed - by ElwoodBlues1 - 04-27-2023, 10:25 PM
Re: Weiters scammed - by Thryleon - 04-27-2023, 10:38 PM
Re: Weiters scammed - by Baggers - 04-27-2023, 11:02 PM
Re: Weiters scammed - by Professer E - 04-27-2023, 11:27 PM
Re: Weiters scammed - by madbluboy - 04-27-2023, 11:55 PM
Re: Weiters scammed - by Mav - 04-28-2023, 03:05 AM
Re: Weiters scammed - by LP - 04-28-2023, 03:38 AM
Re: Weiters scammed - by LP - 04-28-2023, 03:48 AM
Re: Weiters scammed - by madbluboy - 04-28-2023, 04:02 AM
Re: Weiters scammed - by ElwoodBlues1 - 04-28-2023, 04:34 AM
Re: Weiters scammed - by Thryleon - 04-28-2023, 04:42 AM
Re: Weiters scammed - by LP - 04-28-2023, 05:17 AM
Re: Weiters scammed - by kruddler - 04-28-2023, 09:03 AM
Re: Weiters scammed - by ElwoodBlues1 - 04-28-2023, 09:11 AM
Re: Weiters scammed - by townsendcalling - 04-28-2023, 10:52 AM
Re: Weiters scammed - by cookie2 - 04-28-2023, 11:07 AM
Re: Weiters scammed - by blueboys_1 - 04-29-2023, 03:44 AM
Re: Weiters scammed - by blueboys_1 - 04-29-2023, 03:53 AM
Re: Weiters scammed - by blueboys_1 - 04-29-2023, 04:03 AM
Re: Weiters scammed - by blueboys_1 - 04-29-2023, 04:04 AM
Re: Weiters scammed - by blueboys_1 - 04-29-2023, 04:13 AM
Re: Weiters scammed - by northernblue - 04-29-2023, 04:31 AM
Re: Weiters scammed - by LP - 04-29-2023, 07:30 AM
Re: Weiters scammed - by ElwoodBlues1 - 04-29-2023, 08:08 AM
Re: Weiters scammed - by LP - 04-29-2023, 08:11 AM
Re: Weiters scammed - by ElwoodBlues1 - 04-29-2023, 08:20 AM
Re: Weiters scammed - by northernblue - 04-29-2023, 10:55 AM
Re: Weiters scammed - by DJC - 04-29-2023, 12:51 PM
Re: Weiters scammed - by Thryleon - 04-29-2023, 01:09 PM
Re: Weiters scammed - by northernblue - 04-29-2023, 01:36 PM
Re: Weiters scammed - by ElwoodBlues1 - 04-29-2023, 01:54 PM
Re: Weiters scammed - by northernblue - 04-29-2023, 02:20 PM
Re: Weiters scammed - by ElwoodBlues1 - 04-29-2023, 02:29 PM
Re: Weiters scammed - by DJC - 04-29-2023, 03:07 PM
Re: Weiters scammed - by northernblue - 04-30-2023, 12:23 AM
Re: Weiters scammed - by Gointocarlton - 04-30-2023, 01:03 AM
Re: Weiters scammed - by DJC - 04-30-2023, 02:00 AM
Re: Weiters scammed - by ElwoodBlues1 - 04-30-2023, 03:18 AM
Re: Weiters scammed - by Gointocarlton - 04-30-2023, 03:31 AM
Re: Weiters scammed - by Thryleon - 04-30-2023, 09:24 AM
Re: Weiters scammed - by northernblue - 04-30-2023, 12:54 PM
Re: Weiters scammed - by madbluboy - 04-30-2023, 11:50 PM
Re: Weiters scammed - by LP - 05-01-2023, 12:39 AM
Re: Weiters scammed - by Thryleon - 05-01-2023, 05:23 AM
Re: Weiters scammed - by DJC - 05-01-2023, 06:08 AM
Re: Weiters scammed - by ElwoodBlues1 - 05-01-2023, 06:11 AM
Re: Weiters scammed - by Gointocarlton - 05-01-2023, 06:14 AM
Re: Weiters scammed - by ElwoodBlues1 - 05-01-2023, 07:02 AM
Re: Weiters scammed - by DJC - 05-01-2023, 07:45 AM
Re: Weiters scammed - by madbluboy - 05-01-2023, 10:10 AM
Re: Weiters scammed - by Thryleon - 05-01-2023, 10:19 AM
Re: Weiters scammed - by ElwoodBlues1 - 05-01-2023, 10:59 AM
Re: Weiters scammed - by DJC - 05-01-2023, 02:55 PM
Re: Weiters scammed - by Gointocarlton - 05-01-2023, 09:12 PM
Re: Weiters scammed - by deepbluesee - 05-01-2023, 09:44 PM
Re: Weiters scammed - by dodge - 05-01-2023, 11:16 PM
Re: Weiters scammed - by Thryleon - 05-01-2023, 11:30 PM

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