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The Sandbox - Dallas The Sandbox is a collection of off-topic discussions. Humorous threads, Sports talk, and a wide variety of other topics can be found here. If it's NOT an adult-themed topic, then it belongs here

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Old 08-22-2018, 04:30 PM   #1
dallasfan
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Default Watch out making big withdraws from the bank.

https://www.yahoo.com/news/bank-work...160727909.html

A bank worker was in on the Harris County bank robbery.
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Old 08-22-2018, 04:59 PM   #2
CG2014
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I have always wondered if I can trust any of the bank employees.

They can see everything about you on your account:

how much money you spend, what do you spend it on, how often do you deposit money, the amount of every cash and check deposit, how much is your account balance, what other accounts besides a checking account do you have with their banks, etc etc

Considering what these banks have been doing lately, like in the case of Wells Fargo, stealing customers' information and opening credit cards and bank accounts without those customers' approval to inflate their monthly and quarterly sales reports, I rather keep my money buried in my backyard or in my mattress.
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Old 08-23-2018, 08:53 AM   #3
rexdutchman
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Drive thru ATM , Never have a Set routine ,,,,,, An if you don't know taking out more then 9999.99 requires a IRS form ?????????????
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Old 08-23-2018, 07:58 PM   #4
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Exclamation

The OP story is follow up on this case:

https://abc13.com/purse-snatchers-tr...woman/3984075/

I posted the above story in another forum (non hobbying) on 8/17 asking

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Why do you need to keep $75,000 in a Valero convenience store?
and

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Plus for someone who just went to the bank and got that much $ out, she is not very street smart and very aware of her surroundings.
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