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Welp! I tried to commit wire fraud, got stopped!

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Donathan View Drop Down
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    Posted: 08 Jun 2022 at 8:00pm
I have two phones, and I was desperate for money one day, so I decided to Zelle myself money using my second phone that I didn't even have in my Bank Account and send it to my other phone. I got the response something like,"You cannot send money to your own Account." I tried something else. I used my first phone and tried to send it again in the reverse and got the message saying something like,"This number doesn't have a Zelle Account. " I'm pretty sure trying to Zelle myself money I didn't have in the first place is Attempted Wire Fraud!
My name is Donathan, pronounced the same way you pronounce Jonathan, except with a D. :D $608 for her brother's scooter. Fair is fair my ass. Being tough on Public Access TV is priceless.





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MrTim View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote MrTim Quote  Post ReplyReply Direct Link To This Post Posted: 09 Jun 2022 at 5:51am
I think we have a Stupid Criminals thread around here someplace. When you get caught, we'll be sure to add you to it...   Big smile
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Donathan View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Donathan Quote  Post ReplyReply Direct Link To This Post Posted: 09 Jun 2022 at 12:12pm
Originally posted by MrTim MrTim wrote:

I think we have a Stupid Criminals thread around here someplace. When you get caught, we'll be sure to add you to it...   Big smile


I did successfully bounce a check last year for about $48... But ended up having to pay almost $280 for that bounced check...
My name is Donathan, pronounced the same way you pronounce Jonathan, except with a D. :D $608 for her brother's scooter. Fair is fair my ass. Being tough on Public Access TV is priceless.





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Jimbo View Drop Down
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Post Options Post Options   Thanks (1) Thanks(1)   Quote Jimbo Quote  Post ReplyReply Direct Link To This Post Posted: 09 Jun 2022 at 1:26pm
I wonder how many times that post has been forwarded to the FBI's anonymous reporting site already.

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Donathan View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Donathan Quote  Post ReplyReply Direct Link To This Post Posted: 09 Jun 2022 at 2:07pm
Originally posted by Jimbo Jimbo wrote:

I wonder how many times that post has been forwarded to the FBI's anonymous reporting site already.



The Attempted Wire Fraud was stopped in its tracks (Can't Zelle yourself money) so there's nothing for the FBI to be reported to. The bounced check, I just ended up having to pay about $280 for roughly a $48 bounced check and have my check writing privileges blocked.
My name is Donathan, pronounced the same way you pronounce Jonathan, except with a D. :D $608 for her brother's scooter. Fair is fair my ass. Being tough on Public Access TV is priceless.





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