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manapause | 3 years ago

I had a friend who had their bank account cleaned out by a wire transfer of 200K in the same week he is trying to close on a house.

The bank executed on their promises of no disruption to his transfers; they told him he did not have to worry and the customer service was so terrific, he said he was going to stay with the bank.

"Did you ask if there were other accounts at the bank that had been accessed in this way?"

"A wire transfer to an international location went through with no red flags and 0 notifications?"

"Can you ask your security department to produce a report of their investigation into the matter?"

Nobody asks those questions.

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