| Author | Message | ||
Gotcha Megastar Username: Gotcha Post Number: 23693 Registered: 02-2008 Posted From: 73.51.218.122 Rating: N/A |
Jeffa Ur right hold process is based on other factors too ... | ||
Bumper Side Hero Username: Bumper Post Number: 7510 Registered: 07-2014 Posted From: 199.168.151.87 Rating: N/A |
pending transaction ani chupistundi check process ae varaku. apati varaku there is no guarantee amount will be credited. Snakes in Your backyard won't bite only your neighbours. #Hillary Clinton | ||
Brighton Side Hero Username: Brighton Post Number: 2511 Registered: 05-2014 Posted From: 172.56.12.154 Rating: N/A |
Scam vallu ichhe email okkasari google cheste history untundi...naaku 4 different emails to vachhay...all 4 google lo scammers list lo unnay... | ||
Jeffa Junior Artist Username: Jeffa Post Number: 590 Registered: 10-2012 Posted From: 73.231.28.224 Rating: N/A |
The hold process is not entirely the same for all the customers and for all the situations The hold depends on many factors like the following 1) Customer credibility level(in my bank, I am classified as a Level 1 customer due to my length of being customer, my history of transactions so far etc.. 2) Amount on the check(if its small amount, they will release all the amount instantaneously. 3) The source of the check(personal checks would be held carefully compared to a bankers/tellers/counter checks issued by major financial institutions. These few factors, but each bank would have their own list of factors in clearing the checks. | ||
Onlymovies Comedian Username: Onlymovies Post Number: 1019 Registered: 05-2014 Posted From: 137.200.32.6 Rating: N/A |
When check deposited, some amount is available for withdrawal immediately.. Suppose you deposit a cheque for 1K, immediately 200 available for withdrawal, and remaining will be available once check is cleared.. That's quite normal kada.. | ||
Gotcha Megastar Username: Gotcha Post Number: 23692 Registered: 02-2008 Posted From: 73.51.218.122 Rating: N/A |
Us banking lo deposit hold teleda. Janalu mari amayakula unare When u deposit a cheque, immediate ga oka 100 available avutayi next day ki Next day ki inkonta amount avutayi Ee hold 3 or 5 days untundi so sfter 5 days ur hold will be removed So mee vodi situation lo hold unapudu pampichesadu and hold was cancelled as nsf, bank tappu emi ledu ... | ||
Autojaani Junior Artist Username: Autojaani Post Number: 10 Registered: 05-2015 Posted From: 76.189.201.32 Rating: N/A |
We will try to get the information with chase annai in this week , Hoping for the best. | ||
Prouddesi Side Hero Username: Prouddesi Post Number: 5036 Registered: 09-2014 Posted From: 122.175.63.85 Rating: N/A |
adenti bhayya...unknown person tho dealing..balance perigindi ante entha peridingi ...ye transation ani sek sesovali ga...btw...mobile ki sms vastundi ga...xyz amount debited/credited to ur account etc...so cheq lo unna amount and sms lo unna amount cros chek seskovali kada...iam i miissing anythiung TDP + TRS is RULING ALLIANCE in RANGA REDDY ZILLA PARISHAD ,no permenant friends or foes,so chillax friends | ||
Rusthum Side Hero Username: Rusthum Post Number: 6157 Registered: 04-2015 Posted From: 172.58.217.106 Rating: N/A |
President daggarekkalsindi 1 Makokkate | ||
Rajin Side Hero Username: Rajin Post Number: 9472 Registered: 05-2012 Posted From: 74.215.235.52 Rating: N/A |
Unlimited kaadu annai limit tho sambandam ledi suppose safepass vunte bofa lo 10k cheyyochu Inka big ticket trans verevi vuntaayi | ||
Mahiz Junior Artist Username: Mahiz Post Number: 750 Registered: 10-2012 Posted From: 108.80.190.16 Rating: N/A |
enti anna .. nijame ga how can they transfer unlimited funds .. | ||
Sesani Legend Username: Sesani Post Number: 36147 Registered: 08-2014 Posted From: 69.114.184.164 Rating: N/A |
cha.. neekenduku mama aanandam vaadiki issue aithe | ||
Sesani Legend Username: Sesani Post Number: 36146 Registered: 08-2014 Posted From: 69.114.184.164 Rating: N/A |
5k anukunta afair... | ||
Sannayi_nokkulu Side Hero Username: Sannayi_nokkulu Post Number: 6750 Registered: 06-2014 Posted From: 68.100.234.172 Rating: N/A |
 sesani:  sachipotava , avineethi ga batukutava okkate option ante alochinchakunda chachipotaa ane type cbn - OT | ||
Chillarodu Side Hero Username: Chillarodu Post Number: 8271 Registered: 03-2008 Posted From: 98.217.238.26 Rating: N/A |
scam entha amount ki jarigindhi? | ||
Sesani Legend Username: Sesani Post Number: 36144 Registered: 08-2014 Posted From: 69.114.184.164 Rating: N/A |
u can report such cases to them... vaallu as usual report teeskoni, we will look in to it and aa report ni trash can la yesintaru... they have much priority things... he did go to them.. yes... | ||
Rajin Side Hero Username: Rajin Post Number: 9467 Registered: 05-2012 Posted From: 74.215.235.52 Rating: N/A |
Edoka jujubi iscam erry comon Receng airline tickets ki vesaaru , tickets booked thru agent before one week flight cancelled Jump anta , first hand info colleage jarigindhi , avoid big debit card transactions and cash | ||
Sesani Legend Username: Sesani Post Number: 36143 Registered: 08-2014 Posted From: 69.114.184.164 Rating: N/A |
no.. roommate ne ettukovaale... adi legal kada | ||
Chillarodu Side Hero Username: Chillarodu Post Number: 8270 Registered: 03-2008 Posted From: 98.217.238.26 Rating: N/A |
FBI daggariki ellada? Can he go directly to FBI? enni million dollars scam? | ||
Rajin Side Hero Username: Rajin Post Number: 9465 Registered: 05-2012 Posted From: 74.215.235.52 Rating: N/A |
 | ||
Man_of_masses Legend Username: Man_of_masses Post Number: 42357 Registered: 01-2008 Posted From: 50.180.202.45 Rating: N/A |
Room mate place la ninnu ettukomantava Success Doesn't Guarantee Happiness.. http://i42.tinypic.com/54g1g2.png | ||
Sesani Legend Username: Sesani Post Number: 36141 Registered: 08-2014 Posted From: 69.114.184.164 Rating: N/A |
Bottom line endi ante... money gone, dnt waste time.... ask ur friend to forget and move on.... | ||
Sesani Legend Username: Sesani Post Number: 36139 Registered: 08-2014 Posted From: 69.114.184.164 Rating: N/A |
Good old scam.... naa X roommate went to eff bee aii... roommate:  eff bee aii:  roommate:  eff bee aii:  roommate:  eff bee aii:  roommate:  eff bee aii:  roommate: | ||
Jeffa Junior Artist Username: Jeffa Post Number: 589 Registered: 10-2012 Posted From: 73.231.28.224 Rating: N/A |
Every bank in US must follow something called American patriot act which requires FULL identity of the customer before accepting an account.(this is to control the money laundering and terrorist funding etc). So, when a check or amount was officially deposited into a chase account means, chase does have all of its account holder details clearly validated before. So, if it has happened within US legal system, it must be able to traced out by CHASE. If chase is running away, have your friend to report it to the local attorney general office. | ||
Abcdefghij Hero Username: Abcdefghij Post Number: 17807 Registered: 02-2007 Posted From: 68.49.55.232 Rating: N/A |
Money transfer ela chessaru except wire everything can be stopped within 3 days. wire okkate no one guarantees it. Post by Knf: bittter annai, welcome RS prakasam varaku madi, Prakasm nunchi UA vaaraku meeedi http://www.chalanachithram.com/cgi-bin/discus/show.cgi?tpc=115&post=5144373#POST5144373 | ||
Mahiz Junior Artist Username: Mahiz Post Number: 749 Registered: 10-2012 Posted From: 108.80.190.16 Rating: N/A |
3000 oka roje transfer cheyaleru ga .. max limit is 1000 per day in BOFA .. that tooo all accounts included 1000 $ | ||
Zamindar Hero Username: Zamindar Post Number: 10610 Registered: 10-2013 Posted From: 73.43.28.105 Rating: N/A |
ther you go banker shows money available before the check process is completed ...idi pedda whole big boookaa | ||
Vja2va Side Hero Username: Vja2va Post Number: 3357 Registered: 11-2014 Posted From: 68.100.233.207 Rating: N/A |
Bank rules follow avta availability septaar.. no guarantee that it was processed.. Manam request seste aa hold kuda pettaru.. Oka sari employer edo bediriste direct deposit chesina salary venakki teesukunta ante nenu dcu vadini vere account create sesukoni ee money dantlo move setta ante dcu vadu nuvvu zero balance sesina vaadu venakki teesukunte negative balance choopinchi ninna adugutam annadu.. | ||
Zamindar Hero Username: Zamindar Post Number: 10609 Registered: 10-2013 Posted From: 73.43.28.105 Rating: |
Bank problem angle lo chepandi mastaru ..check clear ienaka money available loki vachinka how can they take it back | ||
Vja2va Side Hero Username: Vja2va Post Number: 3356 Registered: 11-2014 Posted From: 68.100.233.207 Rating: N/A |
Ilanti scammers andaru ekkada untaro Sesani ki telusu.. Calling thread vesi percentage matladuko.. ippistadu.. Craiglist lo for rent ani ad veyagane ittanitivi vastayi email.. somebody from UK coming to US on business trip want to rent your apt .. ready to give 2 months rental check and on top will send more money for furniture .. we need to deposit that check and pay to the furniture guy ani.. Ventane furniture vadu edo deliver sestad and ask for money we will give out money thinking that guys check will accepted.. finally our bank will tell that it's not cleared... Idi pakka mass scam.. They don't even change the email content.. Kastam anukunta ravadam money.. | ||
Sannayi_nokkulu Side Hero Username: Sannayi_nokkulu Post Number: 6747 Registered: 06-2014 Posted From: 68.100.234.172 Rating: N/A |
MD suleka lo ad posting sesthe first vache reply idhe....1000 ki check ampista deposit sesko ani....kiki sachipotava , avineethi ga batukutava okkate option ante alochinchakunda chachipotaa ane type cbn - OT | ||
Emc2 Legend Username: Emc2 Post Number: 47113 Registered: 03-2008 Posted From: 108.48.4.24 Rating: N/A |
Very common scam in Craig's list, na chinnappati nunchi chusthunna You can,'t do anything about it | ||
Inquisitive Comedian Username: Inquisitive Post Number: 1153 Registered: 09-2014 Posted From: 72.223.25.121 Rating: N/A |
India lo kooda KYC lekunda bank account open cheyyalemu. KYC ante pakka identification of account holder. How can Chase Bank operate in the US without being able to identify who withdrew the money from that so called "fake account"? They should either give the identity of the person who withdrew the cash along with the verified address in their records or they should reimburse! "Sakshi is a most balanced and independent media. This has no affiliation with any political party," Jagan had said. Link: http://www.outlookindia.com/news/article/sakshi-retelecasts- story-omits-antisonia-remarks/701963 | ||
Zamindar Hero Username: Zamindar Post Number: 10607 Registered: 10-2013 Posted From: 73.43.28.105 Rating: N/A |
no for me it is available later after couple of days check bouns ani money from my account back teskunda on top of it they charged for bouns check , how can you take back the available from my account without my approval ante ...becuase check bouns we take it back annad so I look at bankers loop booka | ||
Rusthum Side Hero Username: Rusthum Post Number: 6154 Registered: 04-2015 Posted From: 64.6.23.1 Rating: N/A |
check with them.. general ga purchases ki aithe possibility untadi kani debit/checking account ina.. ee transfers i dont think so.. nadi paypal kabatti vachai.. paypal odu ivvanannadu.. small claims estha anna.. seller account already hold lo undi.. so ichesadu. 1 Makokkate | ||
Hadoop Side Hero Username: Hadoop Post Number: 2026 Registered: 12-2014 Posted From: 99.127.225.114 Rating: N/A |
bro..when you they deposit ..first few days it would be in processing...like even when you look at your online banking it shows pending....aa few days ni ee scammers use chesukontaru | ||
Zamindar Hero Username: Zamindar Post Number: 10606 Registered: 10-2013 Posted From: 73.43.28.105 Rating: N/A |
funds deposit ienapudu malli check bouns enti first thing why the fund is credited once credited without customer permission bank take back money saying check is bounced ...bankers making mess here | ||
Siloan Legend Username: Siloan Post Number: 44818 Registered: 03-2008 Posted From: 132.174.137.234 Rating: N/A |
haaakai | ||
Sachin Legend Username: Sachin Post Number: 40598 Registered: 04-2008 Posted From: 8.25.30.18 Rating: N/A |
but y | ||
Autojaani Junior Artist Username: Autojaani Post Number: 9 Registered: 05-2015 Posted From: 76.189.201.32 Rating: N/A |
Did you get the money back.. ela approach avvalannadi kuda ardam kavatledu.. vadilesukovadamena ?? Can we ask the bank to reiumberse ? | ||
Hadoop Side Hero Username: Hadoop Post Number: 2025 Registered: 12-2014 Posted From: 99.127.225.114 Rating: N/A |
no bro..bank vaadu ivvadu..maa vadu bofa nunchi chesadu...he tried lot...bank told him that they cannot help him since he transferred/deposit himself ..so they said they dont see any scam here | ||
Man_of_masses Legend Username: Man_of_masses Post Number: 42356 Registered: 01-2008 Posted From: 50.180.202.45 Rating: N/A |
ilanti cases chala aitunnai em chesedi ledu inka... money return raavu Success Doesn't Guarantee Happiness.. http://i42.tinypic.com/54g1g2.png | ||
Rusthum Side Hero Username: Rusthum Post Number: 6152 Registered: 04-2015 Posted From: 64.6.23.1 Rating: N/A |
naku ittanti scam paypal lo jarigindi.. 900$ book aina.. lakkoleka peekkoleka sacha.. 1 Makokkate | ||
Thikka_sankara Megastar Username: Thikka_sankara Post Number: 26546 Registered: 02-2012 Posted From: 122.164.220.18 Rating: N/A |
age old cheating trick kadaa....inka veetiki mosapoye friends evaranna unte contact details Ikkada pettu.... Perhaps nobody has changed the course of history as much as the historians. ~Franklin P. Jones" | ||
Autojaani Junior Artist Username: Autojaani Post Number: 8 Registered: 05-2015 Posted From: 76.189.201.32 Rating: N/A |
Antha ga observe chesinattu ledu bhayya. When he deposited the check , as balance got increased the next day he thought the funds got transferred to his account. So he transferred the money to the account the other person has given.. But aa cheque 2 days taruvata bounce ayyindi.. | ||
Zamindar Hero Username: Zamindar Post Number: 10605 Registered: 10-2013 Posted From: 73.43.28.105 Rating: N/A |
The loop whole here is Actually banking ...bankers meda case eyyali he got the money in his U.S. account and than bank say later after few days that check is bouns allowing untrust transaction for couple of days and take back money ...bankers cheating here first place | ||
Bharat Comedian Username: Bharat Post Number: 1517 Registered: 06-2015 Posted From: 107.15.73.238 Rating: N/A |
Was the check deposit status 'Pending' when he transferred the amount? | ||
Siloan Legend Username: Siloan Post Number: 44815 Registered: 03-2008 Posted From: 132.174.137.234 Rating: N/A |
 | ||
Sachin Legend Username: Sachin Post Number: 40596 Registered: 04-2008 Posted From: 8.25.30.18 Rating: N/A |
Assaam..peekedem ledu | ||
Autojaani Junior Artist Username: Autojaani Post Number: 7 Registered: 05-2015 Posted From: 76.189.201.32 Rating: N/A |
bank vallu emina reimburse chesara.. or he never got the money at all ? he actually transferred from one chase account to another chase account only.. Chase should be having the complete information , but they were saying it is fraud account with the details they are currently having. Evaru cheppedi nijam ardam kavatledu .. Bank ki reimuberse cheyamani gattiga adagochha ? | ||
Autojaani Junior Artist Username: Autojaani Post Number: 6 Registered: 05-2015 Posted From: 76.189.201.32 Rating: N/A |
Police complaint already file chesadu.. Chase bank was saying they are on it.. but ilanti cases lo money retain cheyadam chala rare ani bank manager cheptunnadu anta.. How do we go against the bank if at all they don't respond in a proper manner ? | ||
Mahiz Junior Artist Username: Mahiz Post Number: 746 Registered: 10-2012 Posted From: 108.80.190.16 Rating: N/A |
Vamoo ekkada Christina mosam ee na | ||
Bharat Comedian Username: Bharat Post Number: 1516 Registered: 06-2015 Posted From: 107.15.73.238 Rating: N/A |
File a police complaint immediately. if it is a Chase account, it cannot be fake. Worst case he can file the complaint on Chase also for facilitating a financial scam. They are liable if they don't have full information regarding the account holder. | ||
Hadoop Side Hero Username: Hadoop Post Number: 2023 Registered: 12-2014 Posted From: 144.160.226.93 Rating: N/A |
own roommate exp in some 3 years ago...same story but coming from London.5k bokka..cops deggaraku velte dobbeyi annaru...go to court and if you get permission from court we will inquire annaru anta.... | ||
Macbook Junior Artist Username: Macbook Post Number: 307 Registered: 12-2012 Posted From: 104.207.136.31 Rating: N/A |
Old trick , dabbulu raavu anukunta venakki | ||
Autojaani Junior Artist Username: Autojaani Post Number: 5 Registered: 05-2015 Posted From: 76.189.201.32 Rating: N/A |
Yeah , Chase Account ki.. But adi Fake account ani telsindi.. Chase Fraud Investigation team is on it.. vallu emo sarigga information ivvatledu ani cheptunnadu.. | ||
Starc Side Hero Username: Starc Post Number: 2530 Registered: 03-2015 Posted From: 71.248.175.41 Rating: N/A |
craigslist or other sites lo this is the basic scam.. every one knows about it.. jackson garu vacchi chebutharu inuko.. jacku bai bolu | ||
Bharat Comedian Username: Bharat Post Number: 1515 Registered: 06-2015 Posted From: 107.15.73.238 Rating: N/A |
To which account did he transfer? Is it a US bank? | ||
Autojaani Junior Artist Username: Autojaani Post Number: 4 Registered: 05-2015 Posted From: 76.189.201.32 Rating: N/A |
not pointing sulekha website.. how to go about this to get his money back ? | ||
Starc Side Hero Username: Starc Post Number: 2529 Registered: 03-2015 Posted From: 71.248.175.41 Rating: N/A |
first vadu ala anagane mi vadu ardam chesukovali.. adi sulekha issue kadu | ||
Autojaani Junior Artist Username: Autojaani Post Number: 3 Registered: 05-2015 Posted From: 76.189.201.32 Rating: N/A |
Unfortunately , Oka friend Sulekha lo pettina ad ki , Fraud toh balaiyyadu.. How to go about this ?? Accomidation sharing kosam ani Ad request pettadu. Some one from india approached that he is coming to US and want to share accomidation. He sent a check via his visa sponser towards his initial expenses and requested him to deposit [thats what he mentioned].. Check deposit chesadu and he thought the funds were transfered from that cheque to his account as the balance got increase. Deposit chesina 2 days ki , India persontrip cancel ayindi , please transfer that amount ani vere account ki transfer cheyamannadu , so he did transfered that amount. But aa checque bounce ayyindi after 3 days saying that account is closed.. He is too ignorant to observe this and wasn't expecting this kind of act actually. So final ga than own checking account nunchi athanu cheppina account ki money transfer ayyindi .. Amount Huge 3000$ anta... Police Complaint Raise chesadu , Bank emo Fraud Investigation chestundi.. But how can he get the money annadi inka idea ravatledu. |
