Quote:
Originally Posted by Harry Lime
It could have just been coincidental timing. She doesn't give out information, but I'm aware that fraudsters are way more experienced and sophisticated than we are, so who knows what happened. I'm worried that the bank just shrugs, and if anyone has gone through the meetings that we are going to have to set up today.
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It might be helpful to go through some emails and texts prior to when the money started coming out and see if there are any from random or dupe accounts (like her bank or something like that) asking for information/to click a button to confirm information/etc. At least you could then identify the possible source of the scam and show the bank.
My experience is limited but I know a decent number of banks usually take care of you if you were an obvious victim of fraud.