I got a wire transfer for over $450,000 to my small business checking account because people were exploiting me and reading my brain

[glencora63]

@mulweli Another version of this is "hey we liked your resume, you start job this Monday, I'm out of state, I'll be wiring you $3000. $500 for you and $2500 for my partner, please transfer him. I'll return soon and catch up. I've high hopes for you." ... In end you'll owe back 2500.. and they'll know fraud happened and best they'll be able to do is close the whole account down and permanently ban you from all branches

 

[mulweli]

@glencora63 They wired the money to me. Those should clear quickly.

 

[hollowcreed]

@mulweli what shows up in your account and what happens behind scene isn't always in sync do you understand that part. your bank will show you money but sometimes they haven't finished processing when they do they'll find out money doesn't exist

 

[remainingbody]

@mulweli Let’s see some screenshots.