Banking Scam!

[Paul65K]

He's a sneaky little fucker

[ChumpChange]

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.

[HolyMoly]

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

Sneaky little bastard.

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

[C-2]

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

...

[HolyMoly]

...

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

[YoPengo]

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.

[Ziggy]

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.