She wired/trasfered $255,366 from her Wells Fargo bank account and $504, 010 from her bank of America account.
"She sued the banks for negligence and breach of fiduciary duty. She argued that when she directed the banks to wire substantial amount of money abroad, (England) the banks should have suspected fraud."
"The verdict sided with the banks not required to supervise depositors' use of their own money, or expected to prevent fraud against a customer."
What we can take away from this case:
Scam artists are everywhere. Their expertise lies on finding people who are easy prey: frail, old people who live alone, single parents, lonely souls, and even those that are easily taken by sweet talks of persuasion like that of telemarketers.They use every tactic and employ strategies to the point of digging your physical, social, & psychological profiles.
We can evade common scamming :
- Thus, we never give away our SSN; DMV license#; credit card and bank accounts or any personal information.
- Beware of "tough-talk schemes." Pray for wisdom & patience, stillness and ask God for His heart of wisdom in everything that you do (big or small stuff); Listen to your God-given "gut feeling" that kind of sharp intuition & instinct.
- I would say be exclusive and choosy on who and what to share in social media. There are many beautiful thieves prowling gaining your confidence, faces with a divisive heart.
- Be more responsible by equipping & armoring yourself with a lot of reading materials. We have a plethora of guidelines. You can almost Google almost anything now.
- It's common knowledge that "too much of a good thing" is just maybe not a good thing. Give yourself time to prove yourself right. You'll be glad you've waited long enough to arrive at a decisive decision. After all, life is making the right decision.
In the above particular situation, I wonder why no responsible person showed up to her rescue; where are the family relatives, friends or anybody by her side?
What assailed her not to doubt it and ask for common wisdom for the illegitimacy of the claim? Having this huge amount of money in her account already, should she been more aggressive to guard or protect her money? Did greed predisposed her to be callous or just oblivious because she's old and alone?
Am I being presumptuous or callous myself? My heart goes out to her because after all she was the victim of many contriving factors: alone, old, vulnerable & susceptible to extortionists, impostors & "scumbags."
Let's protect ourselves from people who wear the cloaks of darkness. God's Word warns & implore us to be vigilant...more so in the end times which I believe in the very heart of my heart that we already are.
- Take care...
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