On Wed, Feb 28, 2024 at 18:25 Undescribed Horrific Abuse, One Victim & Survivor of Many <[email protected]> wrote:
> > > On Sat, Feb 24, 2024 at 15:44 Undescribed Horrific Abuse, One Victim & > Survivor of Many <[email protected]> wrote: > >> >> >> On Sat, Feb 24, 2024 at 15:31 Undescribed Horrific Abuse, One Victim & >> Survivor of Many <[email protected]> wrote: >> >>> >>> >>> On Sat, Feb 24, 2024 at 15:29 Undescribed Horrific Abuse, One Victim & >>> Survivor of Many <[email protected]> wrote: >>> >>>> I hit a woman’s vehicle on the 10th. She has children and uses the >>>> vehicle as transportation to work all day to support them. I have been >>>> working with financial institutions for the past two weeks to try to >>>> successfully send her $10000 to help compensate for this. After red flags >>>> and limits left and right I finally got a teller’s check sent via overnight >>>> mail for the 21st. She is now telling me the check is being denied as >>>> invalid and fraudulent. >>>> >>>> She is in Oregon, and I am in Ohio, now. If I need to drive to Oregon >>>> to allow a check I wrote to be cashed by someone just because their ID is >>>> expired or something, this will not be right, okay, or moral. It’s >>>> thousands of miles away. She has to work all day to support her children, >>>> and doesn’t have the time I have to jump through hoops. >>>> >>> >>> If there is something I need to do prevent these things from happening >>> in the future, I need to be clearly told what it is. >>> >> >> “I asked the lady if she’d like to talk to you about it and she said no >> basically that she didn’t need to talk to you it was confusing and >> annoying” lady refusing to deposit the check >> >> It sounds like a preliminary answer is that if you’re sending a large >> amount of money from cryptocurrency, to do it outside normal financial >> channels. >> > > this situation has worsened despite me reaching out to the institution > directly and showing them my transaction history at their request. the > recipient’s account was frozen and the check confiscated. > > another potential answer could be to speak directly with a bank manager > about large unexpected transactions, i’m guessing > there’s a confusing bind here, because both sending and receiving institutions are local credit unions. i don’t really want to get a small credit union in trouble, but similarly i don’t really want to send my funds away from the local communities when choosing a bank. i wonder how people usually handle situations like these, i guess maybe with shrewd social skills :S i dunno >
