Best report
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Feb 15, 2011
I recieved a total of 46,000.00 wired into my account. I kept 5% and wired the rest to the Ukraine and Russia. Two months later I get a call from my bank and the money that was put into my account was stolen and I now owe this amount. These were online transfers from different account numbers with Chase bank. How was I to know that the money was stolen and why did it take Chase 2 monts to notify me. Any attorneys out there with some advice.