CHASE Employee Dakima Williams Was Putting Her Broke BF’s Info on People’s Debit Accounts
jetlifebih
New member
They replaced wtf with smh??
Are there new womens in charge now?
Are there new womens in charge now?
leftcoastkev
New member
Yeah let me get this new fraudulent debit card and hop right in front of ATM cameras.....
MasterJayN100
New member
these ride or die chicks dont give a damn.you'll be surprised how many employees at banks transferring people money to their bfs,and friends bank accounts.
MasterJayN100;c-10093893 said:
That shit is stupid though. I worked part time at a bank for a few months and any transaction that gets done manually by an employee is tracked by their employee name and or number. Your bank can pull up transactions from years ago and see what employee did what, what time, what location etc...it ain't something you will get away with
LcnsdbyROYALTY
New member
jetlifebih;c-10093882 said:
No. Look again.
jetlifebih
New member
LcnsdbyROYALTY;c-10093916 said:
Dam....I gotta stop smokin weed....that shit is right in front of my face
leftcoastkev
New member
jetlifebih;c-10093919 said:
‘NoSign’ is gone tho.
MasterJayN100
New member
blackrain;c-10093911 said:
true but my cousins use to do that back in the early 2000's they ass in jail now.
Last year around this time i walked into chase to get a new debit card printed out and had already cancelled the one i lost.
Few days later i got 200 deducted each day for the next 3 days as an atm withdrawal from 7-11s, a bank of america and a grocery store atm.
Funny thing is i had my card on me the whole time this was happening. The last day they withdrew 200 was while i was at work in between transactions i made before and after my shift.
Had no trouble getting the 600 back but the fact that they no longer print debit cards on site anymore led me to believe that was an employee taking my money and that this happens too often.
Then u read some shit like this....
Shit happens all the time
Few days later i got 200 deducted each day for the next 3 days as an atm withdrawal from 7-11s, a bank of america and a grocery store atm.
Funny thing is i had my card on me the whole time this was happening. The last day they withdrew 200 was while i was at work in between transactions i made before and after my shift.
Had no trouble getting the 600 back but the fact that they no longer print debit cards on site anymore led me to believe that was an employee taking my money and that this happens too often.
Then u read some shit like this....
Shit happens all the time
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mryounggun
New member
That's actually not a bad hustle, if done properly. SMH. Niggas got greedy. I know this chick who used to scam the shit outta Home Depot with her boyfriend for mad years. They fucked around and got greedy and that nigga end up doing a dime in the feds. She skated scott free. SMH.
dalyricalbandit
Moderator
~Goes and checks account~
CottonCitySlim
New member
blackrain;c-10093911 said:
It's all tracked one thing I took working IT infrastructure for FinCEN was of money is moving electronically, treasury knows.
From banks, bank tellers, from air bnb, pimps to terrorist.
Basically if you want to money launder just move cash.
FinCen.gov read the news articles they post about catching people.
numbaz...80's baby
New member
Why not just make fake checks with the customer's account information and have a mexican, without a green card, cash the checks?
They'll never find the Migo and they can never trace it back to you.
Easy money
I heard that way works pretty well
They'll never find the Migo and they can never trace it back to you.
Easy money
I heard that way works pretty well
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VulcanRaven
New member
He didn't even use the money to get that hairline fixed
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