I got scammed

[MoosicPa]

Originally Posted by 77T

So sorry to read this and hope you are able to stay calm during the upcoming tribulation dealing with the process ahead.

The incoming bank could be named imho - it is wire fraud by one of their customers, or a person who hijacked a customer’s account.

Maybe consider a federal complaint - not local alone.

Much success in your efforts




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You are correct. Under the Patriot Act, all banks in the USA are required to verify the identity and SSN number of anyone opening a bank account at their financial institution. If the bank has that information, it will allow the police to track this individual down. If they failed to do their job, they may be partially liable for failing to do so.