Comments on: ‘Victims Being Duped Out Of Millions Of Dollars’

By: Gerald

Gerald — Tue, 03 Mar 2026 18:22:55 +0000

Yes israel and the states are the biggest sponsors of terrorism! Mossad and Cia

By: Kim Smith

Kim Smith — Tue, 03 Mar 2026 16:44:33 +0000

Add America to that list.

By: Hilarious

Hilarious — Tue, 03 Mar 2026 15:09:01 +0000

Dude, we had this banking discussion before. I won, you lost.

Block calls from those countries with known scammers; we went through this before. I won, you lost.
Top 10 Scamming Countries in the World
1. Nigeria
2. India
3. China
4. Brazil
5. Pakistan
6. Indonesia
7. Venezuela
8. South Africa
9. Philippines
10. Romania
and more, of course.

The Global Terrorism Index
Rank Country Score
1 Iraq 10.00
2 Afghanistan 9.44
3 Nigeria 9.01
4 Syria 8.62
5 Pakistan 8.40
6 Yemen 7.88
7 Somalia 7.65
8 India 7.53
9 Turkey 7.52
10 Libya 7.26

State Sponsors of Terrorism
1. Cuba
2. Democratic People’s Republic of Korea (North Korea)
3. Iran
4. Syria

Also
The Ministry of Legal Affairs Financial Sanctions Implementation Unit (FSIU), Bermuda Sanctions Regime List ….

yada, yada, yada. NOT rocket science.

By: Joe Bloggs

Joe Bloggs — Tue, 03 Mar 2026 13:39:02 +0000

“why are the banks not placing a hold on suspicious transactions”

Because it would be in breach of the agreement with the depositor.

“Block all overseas transactions for people who have no history of sending money overseas”

That would also be a breach of the agreement with the depositor.

“why are the Telcos not blocking the foreign calls?”

What foreign calls do you say should be blocked?

By: SR FERN

SR FERN — Tue, 03 Mar 2026 13:30:53 +0000

Every month the banks charge a fee of $5.00 just to enable customers to have an account. What is that money being used for?

Hilarious says: I am in agreement with your suggestion/question regarding “banks not placing a hold on suspicious transactions…”

Is there a transaction cancellation time period allowed to enable customers to block a fraudulent transaction?

All I can suggest is not engaging with the callers.

By: Hilarious

Hilarious — Tue, 03 Mar 2026 12:02:03 +0000

The most vulnerable are falling for scams, with providers offering no protection.

So, with all this being known, AGAIN, why are the banks not placing a hold on suspicious transactions, emailing the persons, and then following up by phone for approval? It is not rocket science. Block all overseas transactions for people who have no history of sending money overseas, etc. Come on, banks, look after your customers!

The lack of a personal touch and total indifference are causing scams to be successful.

So with all this being known, AGAIN, why are the Telcos not blocking the foreign calls? Foreign Internet calls from known scamming countries, etc? The filtering technology is not new. It is not rocket science.

By: Gerald

Gerald — Tue, 03 Mar 2026 04:35:17 +0000

Lol ya a six month old Lol

By: Triangle Drifter

Triangle Drifter — Mon, 02 Mar 2026 17:10:50 +0000

Tell em you are busy. Ask for a call back number. It won’t be a bank number if given at all. The most likely sound you get will be ‘click’.

Better still, if you have a 2 year old in the house, put the 2 year old on the phone.