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Bank asking you what are you going to do with the money you are withdrawing

Posted by Lucky on 2/5/2026, 14:25:30

It happened to me today and I threw a fit. I used that bank for 47 years it is my money not theirs and they don’t have any right questioning me what I wanted it for.

What if they were trying to protect you from being scammed or making another stupid decision

Posted by Austin Powerz on 2/5/2026, 14:45:58, in reply to "Bank asking you what are you going to do with the money you are withdrawing"

like buying bitcoin?

Re: Bank asking you what are you going to do with the money you are withdrawing

Posted by JK on 2/5/2026, 16:42:25, in reply to "Bank asking you what are you going to do with the money you are withdrawing"

They think they do and probably do

The fact ls it is my money and I was there on person

Posted by Lucky on 2/5/2026, 16:56:49, in reply to "What if they were trying to protect you from being scammed or making another stupid decision"

They have no right to ask me what I am spending my money on.NONE! I think we are fixing to turn into a third world country. Inflation, Bank wants to know where you spend your money ? Computers . Bitcoin, goverment can shot you in the back then clap their hands in enjoyment. A felonist president who admires dictators. ERRRRRR

Re: The fact ls it is my money and I was there on person

Posted by JK on 2/5/2026, 17:01:08, in reply to "The fact ls it is my money and I was there on person"

sure bozo Trump did it

Plenty of scams work that way. In one scam called the

Posted by Austin Powerz on 2/5/2026, 17:40:45, in reply to "The fact ls it is my money and I was there on person"

Bitcoin ATM Scam the victim receives a call or message from someone posing as a bank fraud investigator or official, claiming that there is suspicious activity linked to their accounts. They urge the victim to withdraw cash from their bank account to "protect" their funds and then instruct them to deposit this cash, bill by bill, into a Bitcoin ATM usually located in a convenience store and used most often by illegal aliens sending money back to their home countries.

Your bank has an interest in protecting you from scams like this as a sudden withdrawal impacts their own cash reserves and requires expensive (for them) shifts in earnings vehicles.

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