Hacked bank accounts
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Hacked bank accounts (by BRAD 20,000 [IN]) Jan 13, 2022 12:55 AM
       Hacked bank accounts (by Pat [VA]) Jan 13, 2022 6:11 AM
       Hacked bank accounts (by plenty [MO]) Jan 13, 2022 8:32 AM
       Hacked bank accounts (by tryan [MA]) Jan 13, 2022 8:58 AM
       Hacked bank accounts (by WMH [NC]) Jan 13, 2022 9:15 AM
       Hacked bank accounts (by Ken [NY]) Jan 13, 2022 10:48 AM
       Hacked bank accounts (by Scott [IN]) Jan 13, 2022 11:49 AM
       Hacked bank accounts (by Lana [IN]) Jan 13, 2022 10:51 PM
       Hacked bank accounts (by BRAD 20,000 [IN]) Jan 14, 2022 2:49 AM
       Hacked bank accounts (by BRAD 20,000 [IN]) Jan 14, 2022 2:49 AM
       Hacked bank accounts (by Chris [CT]) Jan 14, 2022 12:53 PM

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Hacked bank accounts (by BRAD 20,000 [IN]) Posted on: Jan 13, 2022 12:55 AM
Message:

Is it me or are you seeing more “hacked account” excuses?

I know, I know it’s an easy excuse but these folks are usually perfect payers, can show us a screen shot of their account showing a withdrawal for the full amount of their balance, and the bank sometimes covers their rent while under investigation.

One even had info as to what was bought and where, several states away.

We call the bank and they confirm “the account is being investigated” if their payment bounces.

BRAD

--73.102.xxx.xxx




Hacked bank accounts (by Pat [VA]) Posted on: Jan 13, 2022 6:11 AM
Message:

I have a long term tenant that has said this a couple times. I really think she just messes up/overdraws her account but who knows? She has always paid us and my husband used to work with her father so we just give her time to straighten it out.

The mail now, that is another subject. I'm cracking down on the ones still using the mail. I told one guy day before yesterday that he was going to have to start paying the late fee every month because he is getting later & later. I had sent him a letter asking him to check on Zelle, because it's taking too long for a letter.

You can't see a postmark on most mail now and it's up to him to mail it early enough to get here on time. --71.219.xxx.xxx




Hacked bank accounts (by plenty [MO]) Posted on: Jan 13, 2022 8:32 AM
Message:

When I hear this I interprete it to mean they owed someone money and the money in the bank was garnished to pay the debt they forgot. Then suddenly. The bank can't explain it. Suddenly. Love that word. --172.58.xxx.xxx




Hacked bank accounts (by tryan [MA]) Posted on: Jan 13, 2022 8:58 AM
Message:

I had one long term tenant fall for the "out of state check scam". She deposits a nearly 5k out of state check then is told to wire most of it back. Of course the check bounces a few days later.

To add insult to injury, the bank considered her PART OF THE SCAM ... so she had to set up a repayment plan to the bank. To avoid prosecution. --72.73.xx.x




Hacked bank accounts (by WMH [NC]) Posted on: Jan 13, 2022 9:15 AM
Message:

My friend is in security and fraud at her bank and she said it is definitely escalating, as is elder fraud by family members. :(

Don't use DEBIT CARDS, only CCs. --50.82.xxx.xxx




Hacked bank accounts (by Ken [NY]) Posted on: Jan 13, 2022 10:48 AM
Message:

tryan, one of the guys who works for me sold a mustang for $28000,they sent a cashiers check with the idea next day a truck would pick up the car,i convinced him to wait a few dys and sure enough the cashiers check bounced,local DA wouldnt even get involved --72.231.xxx.xxx




Hacked bank accounts (by Scott [IN]) Posted on: Jan 13, 2022 11:49 AM
Message:

Brad,

I'm a firm believer in ZT, but good tenants are like gold and I wouldn't want to lose one unnecessarily. Maybe they're telling the truth. Give'em an extra week to sort it out. Have all the eviction papers filled out and ready to go at a moments notice though. --107.141.xx.xxx




Hacked bank accounts (by Lana [IN]) Posted on: Jan 13, 2022 10:51 PM
Message:

I am still dealing with wire fraud. PNC will not refund. They hacked into my online banking in October and made 6 wire transfers. No other account hacked, just PNC. They were merging with BBVA bank at the time. --216.23.xxx.xx




Hacked bank accounts (by BRAD 20,000 [IN]) Posted on: Jan 14, 2022 2:49 AM
Message:

Pat,

It's time to enter at least the 20th century.

Autodraft solves all those problems.

And people LOVE it!

We disallowed mail and personal checks YEARS ago. No one complained.

My lease is clear: Handling paper money will add $20 per transaction.

ZT: her rent draft has not bounced so we have been paid.

BRAD --174.202.xxx.xxx




Hacked bank accounts (by BRAD 20,000 [IN]) Posted on: Jan 14, 2022 2:49 AM
Message:

Pat,

It's time to enter at least the 20th century.

Autodraft solves all those problems.

And people LOVE it!

We disallowed mail and personal checks YEARS ago. No one complained.

My lease is clear: Handling paper money will add $20 per transaction.

ZT: her rent draft has not bounced so we have been paid.

BRAD --174.202.xxx.xxx




Hacked bank accounts (by Chris [CT]) Posted on: Jan 14, 2022 12:53 PM
Message:

They probably have debt cards attached to there accounts which get stolen and then they get cleaned out.

Debt cards are a terrible idea. --24.45.xxx.xxx



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