Suggestion Selling RV
I am by no means trying to use this forum to sell my RV. Depending on health issues I may have to go down that road. Any suggestions on the best way? Dos and don’t s thanks in advance I ho...
Forum Discussion
As I mentioned, I am in Florida and the banks down here are already on the Feds list to keep an eye on. In any case, according to the bank manager, it is the banks that are required to report ANY suspicious deposits or withdrawals. They do not have Feds in every bank. As I mentioned, he knew me and he knew my cars so there was no suspicious activity for him to report. The same goes for most every business or large personal banking activities where your patterns are well known by the bank.
I would like to hear the details about how a legitimate wire transfer was reversed. That goes against what every bank manager in every bank has ever said.
I would like to hear the details about how a legitimate wire transfer was reversed. That goes against what every bank manager in every bank has ever said.
