Thread: purchaser scams
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Join Date: Aug 2001
Location: midwest
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LeeH: With some banks it's that easy.
Others will put a long hold on deposited funds.

My bank automatically places holds on my new deposits, despite many times the amount held in reserves for years and years.
It is a pain.

I don't believe that is necessarily a bad thing.
Thieves could potentially work both sides of a fraudulent transaction, and leave the bank holding the bill.
Again and again and again.

There was recently a huge international bank heist in the news: BBC News - Cyber bank robbers steal $1bn, says Kaspersky report
Old 02-16-2015, 07:50 PM
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