TransWikia.com

Checking account transfer bank-to-bank

Personal Finance & Money Asked by Lisa Johnson on August 30, 2021

There is this person and that got some money he put the check in his bank in Texas and his bank said that he needs to find a Countryside account to put some of that money in because they cannot take the full amount of check is a very big amount of check he wants me to open up a checking account in Minnesota so he can transfer some money into that account is he able to get any of my information like my social security number birthdate anything like that the account will be in my name but it will be a separate checking account so whatever money goes in there would be his

One Answer

There is this person

I know where this is going.

and that got some money he put the check in his bank in Texas and his bank said that he needs to find a Countryside account to put some of that money in because they cannot take the full amount of check

If a bank really can't deposit a large check, they'll direct him to a giant bank.

is a very big amount of check he wants me to open up a checking account in Minnesota so he can transfer some money into

Ask yourself why he chose you.

Ask yourself why he can't find a bigger bank to handle the check.

is he able to get any of my information like my social security number birthdate anything like that the account will be in my name but it will be a separate checking account so whatever money goes in there would be his

This has illegality written all over it. Money laundering, most likely.

Block him in all social media and never contact him again.

Answered by RonJohn on August 30, 2021

Add your own answers!

Ask a Question

Get help from others!

© 2024 TransWikia.com. All rights reserved. Sites we Love: PCI Database, UKBizDB, Menu Kuliner, Sharing RPP