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Started By
Message
re: My wife was scammed
Posted on 7/3/25 at 11:14 am to Lake08
Posted on 7/3/25 at 11:14 am to Lake08
quote:
I shaking my head at all you guys that say your bank freaks the frick out if you withdraw a decent amount of money…
Banks are required to report withdrawals over $10K to comply with the bank secrecy act.
1
Posted on 7/3/25 at 11:15 am to BengalBallz
quote:how about she fricking calls you?
But the worse part is, as a white woman who's never been arrested, instead of calling our two family friends who are attorneys or the sheriff's department,
I understand there's legit scams out there, but no way in hell is my wife proceeding without telling me first
Posted on 7/3/25 at 11:18 am to castorinho
I’m still waiting on the jenandtonic husband cheating update.
Posted on 7/3/25 at 11:20 am to RanchoLaPuerto
quote:
Bump for OP update on: Recovery of funds Marital status Any new info
And...
Posted on 7/3/25 at 11:32 am to Alyosha
quote:
I’m still waiting on the jenandtonic husband cheating update.
Just tried to bump that one, but it’s locked.
Posted on 7/3/25 at 11:49 am to Grasshopper
She’s not a breeder, do not have kids with her, do not pro-create with anyone that sends $17K to some Nigerian Bail Bondsman.
Wow, this is next level dumb, I feel sorry for you.
What’s her #? She has won a grand prize of $1Million, all she has to do is wire $20K into my account and then I’ll refund her the $1Million.
lol jk, and sorry making fun of a bad situation.
But you brought it here & you’ve got to realize that this is the wrong place to bring this story.
If ya’ll don’t have kids, keep it that way. She sounds like a Mom that could forget the baby in a car seat on top the car or inside the car in August with 110 temps.
Next level dummy, I’ve got an ex-wife that’s close to that level, but not even she would just send $17K to a Nigerian Bail Bondsman, lol
Wow, this is next level dumb, I feel sorry for you.
What’s her #? She has won a grand prize of $1Million, all she has to do is wire $20K into my account and then I’ll refund her the $1Million.
lol jk, and sorry making fun of a bad situation.
But you brought it here & you’ve got to realize that this is the wrong place to bring this story.
If ya’ll don’t have kids, keep it that way. She sounds like a Mom that could forget the baby in a car seat on top the car or inside the car in August with 110 temps.
Next level dummy, I’ve got an ex-wife that’s close to that level, but not even she would just send $17K to a Nigerian Bail Bondsman, lol
Posted on 7/3/25 at 11:53 am to SUB
I know that. Some people were talking about a 2-3k withdrawal
Posted on 7/3/25 at 11:55 am to ItzMe1972
Damn she sounds guilty
Posted on 8/8/25 at 6:42 pm to Grasshopper
Bumping this because I read it over a month ago and my 73 yr old mother got hit with the same scam today. Told her she couldn't hang up without being arrested made her go to 4 different places to try and deposit money to "pay her dues". She was a compliance officer at a bank for 40 years and they still got her. Knew just enough information to keep her on the hook. Finally came to her senses before she made her 3rd $1000 deposit, but is understandably still shook up.
Be careful out there and make others aware.
Be careful out there and make others aware.
Posted on 8/8/25 at 8:08 pm to Captain_Morgan
Caught a scam attempt early & went to bank to make some changes in my accounts just to be on the safe side. Mgr. told me that her branch alone was getting 5-6 attempts a week. most involving computer "virus" scams.
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