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> Warn him of the possible fraud, let him sign some form of agreement Unfortunately, banks that used to take this approach have been stung by people who listen
by tsukikage 2y ago
> Warn him of the possible fraud, let him sign some form of agreement
Unfortunately, banks that used to take this approach have been stung by people who listened to the warning, signed the agreement, got defrauded, sued the bank /and won/.
- croes 2y agoBlocking a customer to access his money is also a reason to sue and as a bigger negative effect on other customers. I think most people would be surprised you can win a case if you have been warned. But if you block my money that's a lot bigger issue.