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Old 07-18-2018, 09:21 PM   #1072
Clodfobble
UNDER CONDITIONAL MITIGATION
 
Join Date: Mar 2004
Location: Austin, TX
Posts: 20,012
Maybe--banks are very aware of this sort of thing, and most have started limiting the amounts you can move quickly. It's a pain in the ass when you legitimately need to do something like buy a house or close an account, but as long as you realize your mistake and jump on it quickly, you can often get in ahead of the scammers. The real problem is when folks don't realize until weeks or months later what they've done. (Or when they get tricked into physically pulling the money out themselves--my stepgrandfather got suckered by a scheme that involved him buying iTunes giftcards and then reading the numbers to the guy over the phone.)
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