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May 17, 2024
11:24
:29
am
JAGA97
All-American
It is actually really easy. Tell the bank you want to withdraw the funds. If
they won't hand you the money than the funds aren't verified. I am not suggesting you actually cash out funds from a trust account.
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JAGA97
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JAGA97
Joined
Apr 10, 2008
Last login
Jun 7, 2024
Total posts
23,745 (15 FO)
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Messages
Author
Time
You would be surprised how sophisticated these scams can be. My Dad would have
vegasnative
May 17, 11:13am
Feels like bank would be on the hook there no?
Warner
May 17, 11:18am
Never looked into it really, but I believe that banks are pretty well shielded
vegasnative
May 17, 11:21am
It is actually really easy. Tell the bank you want to withdraw the funds. If
JAGA97
May 17, 11:24am
The banks in that situation would have some liability
Archaea
May 17, 11:26am
Wait , did you know the computer who sent you the funds?
bald man
May 17, 11:19am
No, they were sent from a real bank, but what happens sometimes is that the
vegasnative
May 17, 11:23am
That's not the question. If some told me they transferred funds to my bank
bald man
May 17, 11:42am
I would need to check with him again about the details, I don't remember exactly
vegasnative
May 17, 11:48am
2 things here, something tipped your dad off, and the others maybe just
bald man
May 19, 6:20am
Amazing what they can do. Several years ago we received an e-mail
BYU71
May 17, 11:22am
RE: You would be surprised how sophisticated these scams can be. My Dad would
Archaea
May 17, 11:23am
In AZ, you can transfer "immediately available" type funds out of your client
CougBlu
May 17, 11:43am
You can also avoid this by calling sending bank
Archaea
May 17, 11:50am
A scam artist contacted me by email recently and said that my Social Security
84 natlchamps
May 17, 5:15pm
Very common scam. Almost fell for it as a young attorney trying to bring in
VenturaCoug
May 17, 6:06pm
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