New answers tagged scams
10
votes
Accepted
Is withdrawing all one's deposits a good tactic on pressing on the state?
"will liquidate all IRA and 401k" - ROFL, let's all pay 50% tax on our savings to the government, that'll show 'em!
These kinds of messages are essentially a pump and dump scheme on steroids....
- 149k
3
votes
Tidal loan insurance
I assume that they meant "title loan" and that they either have poor language skills or are unfamiliar with financial terminology. My understanding for this type of loan is that usually your ...
7
votes
Checking system vs. SEPA and the like
The other answers aren't exactly wrong, but the real problem is that there are 4800 banks in the US. Not 4800 branches, 4800 separate banks, with a very long tail of small local banks that are ...
- 139
18
votes
Accepted
Checking system vs. SEPA and the like
Am I missing some downsides of the modern systems and maybe disregarding some major advantages that regular checks have?
No.
Wouldn't the customers and banks benefit from abolishing the antiquated ...
- 149k
0
votes
Bitcoin scam: how screwed am I?
My question is, if i just leave the money in my account can the sender take any action against me?
Depends on who you call "the sender". The source of your communication, the one writing ...
Top 50 recent answers are included
Related Tags
scams × 596fraud × 84
united-states × 64
sugar-daddy × 60
banking × 40
money-transfer × 39
cryptocurrency × 32
paypal × 28
bank-account × 27
united-kingdom × 25
credit-card × 24
investing × 20
money-laundering × 19
online-banking × 15
check × 12
identity-theft × 12
international-transfer × 11
wire-transfer × 11
taxes × 10
stocks × 10
trading × 10
ebay × 10
canada × 9
law × 9
legal × 9