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Weiters scammed
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05-01-2023, 06:11 AM
The Feds monitor all transactions over 10k...its mainly to cover money laundering, drug proceeds etc but everything goes across their computer screens. The banks do have procedures for this amount which makes me think Weitering was probably asked for amounts just under this figure which of course is a warning sign if you do your homework.
https://www.hsbc.com.au/content/dam/hsbc...-sheet.pdf |
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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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