Banking Scam!

He's a sneaky little fucker

Quote:

---

Originally Posted by YoPengo

Speaking of banks... I am about done with mine (Chase). They want to charge my Business $20.00 a month so I have the "option" to do International wire transfers. They charge $40.00 per transfer and I usually do two a month. By my math... I am paying them $1200 a year for a simple (we do all the routing on line) transaction. I have four Chase accounts and they are about to loose all of them.

Anybody know if Credit Unions do Intl. wire transfers?

Any small business banks you love?

---

I know of a decent sized bank that will even let you hedge your foreign wires if you want to. Do you pay in dollars or foreign currency? I have my customers bill their customers in both forms so their customer can make the decision. Don't let your customers make the spread on your FX.

Quote:

---

Originally Posted by C-2

This thread was a social engineering ploy by HM to find out where you bank. Watch out for the follow-up scam email. :D

Sneaky little bastard. :cyberguy:

---

In my part of the world, they call me an evil genius.

Quote:

---

Originally Posted by HolyMoly

In my part of the world, they call me an evil genius.

---

...

Attachment 48665

Quote:

---

Originally Posted by C-2

...

Attachment 48665

---

All I want is sharks with fricken laser beams on their heads! Remind me what I pay you people for?

Quote:

---

Originally Posted by Mateo

I know of a decent sized bank that will even let you hedge your foreign wires if you want to. Do you pay in dollars or foreign currency? I have my customers bill their customers in both forms so their customer can make the decision. Don't let your customers make the spread on your FX.

---

Name of the Bank? We always deal in USD.

Pacific Marine Credit Union I know accepts foreign wire transfers. Not sure if outgoing transfers are offered but I assume yes. Haven't needed to.