Subj : Re: Domain Status
To   : Mark Lewis
From : Nick Andre
Date : Sat Feb 24 2018 12:55:02

On 24 Feb 18  09:53:46, Mark Lewis said the following to Ward Dossche:

ML> you missed the joke... *I'd* rather take a withdrawl [from your account]...
ML> the key is that if someone has direct deposit information for someone's
ML> account, they can also withdraw from said account... there is no flag that
ML> signals these types of transactions are inbound deposits only... i found th
ML> out years ago when i had a bank account and someone wanted to make a direct
ML> deposit... i queried the bank if there was some option that could be set to
ML> prevent them from withdrawing from my account and was told, "No, there is
ML> nothing to prevent withdrawls if they have your direct deposit i
ML> formation."... it wasn't much longer before i closed all my accounts and
ML> stopped playing their silly ass games...

Hahahahahahahaha!!!!!!!!!! Now **THIS** is funny.

In Canada, NO bank would allow this to happen. PERIOD. Not a snowballs chance 
in hell of this nonsense EVER happening.

In the last several years, it is now manditory that a customer at any of
Canada's five major banks MUST insert their bank card into the
terminal and key in their PIN code upon visiting the teller. It doesn't
matter if you are a customer for years. Doesn't matter if you are even
trying to do a deposit at the teller into YOUR OWN account. You need to insert
your bank card. And by the way, its a "chip" card. The banks here no longer
read the magnetic stripe cards.

This is in addition to the teller's discretion to randomly verify additional
forms of ID and any unsatisfactory answer provided results in "Thank you eh?
But we cannot complete this transaction. Sorry!"

Then theres the many security cameras pointed at you, the security guard on 
duty eating poutine, etc.... Simply having account and routing information
doesn't cut it here. In this scenario, that person MUST be physically
present to transfer the funds.

Otherwise funds can be moved by cheque (subject to a manditory waiting hold
and/or CDIC insurance for fraud), or email money transfer (which is HEAVILY
traced).

Nick

--- Renegade vY2Ka2
 * Origin: Joey, do you like movies about gladiators? (1:229/426)

.