2,754
 

Man Posts Driver's License And Social Security Online; Loses 60k Immediately


 


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 1 month ago '05        #51
youngvito18 8 heat pts
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 Moe Lester said
The bank will contact you if that much money is being spent
yeah, every bank has a daily spending alert, they will freeze your card

sh*t, when i go out of state sometimes they freezy my card, so thisnis definitely fake
+1   

 1 month ago '06        #52
King Allister 36 heat pts36
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 youngvito18 said
yeah, every bank has a daily spending alert, they will freeze your card

sh*t, when i go out of state sometimes they freezy my card, so thisnis definitely fake
you call in before hand with the information he provided to remove said limits

and they did instant transfers and paid bills ach.

he gave enough info for social engineering and research
+3   

 1 month ago '06        #53
Be Easy 3 heat pts
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$3,227 | Props total: 7338 7338
some of yall seem kinda slow to how real life works

not saying this particular story is real but it can happen just like this easily

in most cases all you need is the last four of the social

this n*gga leaked his entire number and license

fu*k you expect?
+2   

 1 month ago '10        #54
deadlift 21 heat pts21
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 Bonaparte said
Yoooooo never seen this on here before. Loved this game lol
+1   

 1 month ago '11        #55
Radio Raheem 14 heat pts14
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$5,513 | Props total: 1994 1994
 AmillionMo said
I slick wanna know how to do this. A dude stole $2,000 from me and when his friend found out, she gave me his driver's license and social. I never knew what to do with it but I've had it for about a year now
You could open a credit line with that
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 1 month ago '11        #56
inthezone 18 heat pts18
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 Truthseeker007 said
I think its 10,000 when the feds get alerted. Saw so many movies and heard stories about people withdrawing or depositing 9,999 just to avoid alerting them.
Yeah you’ll get audited

I spent 17k cash at an auction
Best believe I got them papers in the mail
I had a loc and money in the bank to back it up tho


Last edited by inthezone; 05-18-2019 at 06:43 AM..

 1 month ago '15        #57
AmillionMo 10 heat pts10
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 Radio Raheem said
You could open a credit line with that
Dude broke and I wouldn't know how to do that anyway...I need that pm from someone

 1 month ago '08        #58
thisguymush 4 heat pts
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$795 | Props total: 387 387
Someone get this dude a DUMMY of the Century award. He clearly wins hands down!!



 1 month ago '14        #59
Alpallday 
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 BrooklynDamien said
I took out like 7 or 8 racks to pay for this show we were having down in Baltimore. Wasn't that big a deal. I had td bank though maybe y'all dealing with Chase or boa. Heard that they can be on some bullsh*t.
I got BOA and never had an issue

 1 month ago '16        #60
B86 
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 Moe Lester said
The bank will contact you if that much money is being spent
But the transaction can still go through if they have a higher tiered account that regularly has large sums coming out. The money won't be returned until an investigation is completed on the fraud case.

Have you ever done banking for a living or are you just speaking from what you think you know?
+3   

 1 month ago '17        #61
2007 2 heat pts
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The anonymous troll babies will eat!!!

 1 month ago '16        #62
YKing 18 heat pts18
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[pic - click to view]

+1   

 1 month ago '10        #63
Akira Son Bio 236 heat pts236
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 The Gary Group said
Yea this fake. Once 5000 is spent the bank contacts you especially if the transactions are concurrent. n*ggas still trying to get attention online like bi*ches
shiiid, some n*gga got my debit info and tried to buy some $300 Jordans.

My bank already knew I wasn't making those type of moves .... they think I'm broke as fu*k too
+1   

 1 month ago '18        #64
jay2cold 12 heat pts12
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 KingJerz said
No way thats real smh
cant be... aint nobody that delusional i hope
+1   

 1 month ago '19        #65
Thatdude31 
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$93 | Props total: 390 390
Beyond fake, they may have even shopped the amount in the account, because banks do not charge a monthly maintenance fee if you have over 1500 dollars in the account monthly or get direct deposit.

 1 month ago '06        #66
Sewer 32 heat pts32
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 consigliereA said

[pic - click to view]


 1 month ago '17        #67
Willy Boban 240 heat pts240
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 Moe Lester said
The bank will contact you if that much money is being spent
I hope he has overdraft protection.


 1 month ago '17        #68
Willy Boban 240 heat pts240
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 AmillionMo said
Dude broke and I wouldn't know how to do that anyway...I need that pm from someone
Wire fraud of $500 or more is a federal felony. So enjoy your broke freedom fam. Because you will lose way more being in prison or in jail for 8-16 months.

+2   

 1 month ago '16        #69
Whatslosinlike 3 heat pts
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 hoesloveflaxsee said
Definitely real, the actual back and forth to what led up to this got RTd on my timeline. Couldn't believe what I was seeing lmao.

n*gga thought sh*t was gon like in that LifeLock commercial
What’s even funnier is the ceo of lifelock got his sh*t stolen as well



[pic - click to view]


 1 month ago '17        #70
LIL SOULJA 5 heat pts
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 BrooklynDamien said
I took out like 7 or 8 racks to pay for this show we were having down in Baltimore. Wasn't that big a deal. I had td bank though maybe y'all dealing with Chase or boa. Heard that they can be on some bullsh*t.
Who u banking w bro?

 1 month ago '13        #71
solidsnake1864 7 heat pts
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 Afr0Centric said
I saw the original thread play for play yesterday. Buddy out of no where posted a screenshot of his portfolio (stocks, and crypto) and then went on a rant about how black (entrepreneur) twitter be faking. One guy questioned his blackness and thatís when he posted the drivers license and social security card and dare anyone to pull up if they want lol.

Fast forward to this morning buddy posted the bank account balance screenshot and tried to play it off by saying money means nothing to him lol. Mental illness on another level.

 1 month ago '11        #72
Radio Raheem 14 heat pts14
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 AmillionMo said
Dude broke and I wouldn't know how to do that anyway...I need that pm from someone
Hit me on the pm

 1 month ago '06        #73
presto 7 heat pts
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$2,396 | Props total: 399 399
lames will do anything for attention..
+2   

 1 month ago '13        #74
KennyX93 34 heat pts34
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$2,436 | Props total: 4690 4690
 BrooklynDamien said
I took out like 7 or 8 racks to pay for this show we were having down in Baltimore. Wasn't that big a deal. I had td bank though maybe y'all dealing with Chase or boa. Heard that they can be on some bullsh*t.
Boa makes it sooo hard to spend money it's ridiculous. They shut off your card for any fu*king thing

 1 month ago '04        #75
LordBlanco|M 55 heat pts55
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$37,490 | Props total: 28465 28465
this fool still talking sh*t

lol



and the original post with the SS still on there too


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