Re: Please help us fight bank

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Article #1962

#1962

From: Yoogi
Date: Sun, 30 Jan 2000 00:00

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The fake deposits were probably empty envelopes.  I'm sure many of the
withdrawls were made at places with cameras becasue I can't think of a place
that doesn't have one.  There is a police investigation underway or at least
a file opened there so I guess they will check the photos.

Too bad about the instantaneous access.  She had assked the bank ages ago to
remove the hold they would normally put on accounts.  Now there's a lesson!

X Metro Man <pdcorc@excite.com> wrote in message
news:gT+TONmuVXW1MOWeiOiKoEQaKGcy@4ax.com...
> On Sat, 29 Jan 2000 15:26:34 GMT, "Yoogi" <yoogi@home.com> wrote:
>
> >But the criminals made fake deposits of thousands of $ overnight.  After
the
> >maximum daily limit was reached ($1,000 late Friday night and $1000 very
> >early Saturday morning) they made fake deposits (I only assume they were
> >fake) and then went on a spending spree.
>
> Fake deposits of what?  Checks?  Your bank makes funds available
> instantaneously?
>
> And of all those deposits and withdrawals, not one ATM took the
> criminal's photo?

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From: "Yoogi" <yoogi@home.com>
Subject: Re: Please help us fight bank
Date: 2000/01/30
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