by TerranceBoyce
Sat Dec 14, 2013 12:26 pm
http://app1.kuhf.org/articles/1386612365-Ex-J.P.-Morgan-Chase-Employee-Charged-In-$780,000-Bank-Fraud.html
December 12, 2013
If someone wants to use your bank account to route payments, be very suspicious about why they can't use their own bank account. There is NEVER a good or lawful reason why it should be necessary.
If you're asked to transfer the money by an untraceable method such as Western Union or Moneygram, you are being set up. You can be traced but not the criminal.
December 12, 2013
If convicted on all counts, Xxxxxx faces up to 230 years in prison, as well as a maximum fine of $6.5 million.
If someone wants to use your bank account to route payments, be very suspicious about why they can't use their own bank account. There is NEVER a good or lawful reason why it should be necessary.
...... purchased cashier’s checks on an account at Chase that belonged to a deceased individual. According to the indictment, he then gave those checks to others for them to deposit into their own bank accounts. The recipients then allegedly made wire transfers and obtained cashier’s checks as instructed by .....
If you're asked to transfer the money by an untraceable method such as Western Union or Moneygram, you are being set up. You can be traced but not the criminal.
CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
