On Wed, Feb 28, 2024 at 18:25 Undescribed Horrific Abuse, One Victim & Survivor of Many <gmkarl@gmail.com> wrote:
On Sat, Feb 24, 2024 at 15:44 Undescribed Horrific Abuse, One Victim & Survivor of Many <gmkarl@gmail.com> wrote:
On Sat, Feb 24, 2024 at 15:31 Undescribed Horrific Abuse, One Victim & Survivor of Many <gmkarl@gmail.com> wrote:
On Sat, Feb 24, 2024 at 15:29 Undescribed Horrific Abuse, One Victim & Survivor of Many <gmkarl@gmail.com> 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