Chicago area attorney was shocked to see $30,000 taken from her bank account 

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Or City Bank, or Wells Fargo.

She gave out the account info and then didn't pay attention to the statements. It isn't the bank's fault. She knows who stole her money, she needs to sue him.

Bank of American is trash

It happens with literally every bank! SMH

Instead they said not my problem…

Banks' suspicious activity alert systems have always been of questionable value and are frequently unreliable. After all there is a reason why financial advisors, even those at banks, recommend reviewing bank statements on a regular basis.

@@jormugand5578 agreed! My credit card let charges go through in another country but flagged charges in the state right next to mine as “suspicious”. So, it seems more likely that I’ve flown halfway across the globe than that I’ve driven 96 miles? 🤔

@@EllisSmiths bruv of course you went antique shopping in Zimbabwe on Tuesday, but then buying eggs from Alabama: RED FLAG!!!!!

Chase ain't gonna do that.

They don't interfere in activities their guilty of too

No the don't at least in small money. It would have to be BIG money , or SOMEONE IMPORTANT !!

@@l.austin2371 A: Totally stupid reply. B: *they're, you're welcome

They are too busy committing their own crimes

white collar crime, if SBF got 25 years, this guy will be lucky to serve more than two weeks behind bars.

Chase bank continues to investigate ways to get out of paying their customers back.

@@shaggydawg5419 bingo

@@shaggydawg5419 The DA knows who the thief is. Chase didn't steal her money, he did. Sue him.

Exactly!

I hope there is a follow up on this story. I'm curious to see who this McNary houdini is.

Then says I’ll just pay you back lmfao, this guy

This is creative financing from the fraudster but the real estate attorney should have known when he didn't show up at the bank that's a red flag that he had no money!!

I don't find this funny and neither would you if this was your bank account

The bank isn't liable as she only had 30 days to report the losses. As for the guy, she will sue and win, but I doubt she will get a penny from him.

Whose to say didn’t. But more appropriately she should have an accountant on staff. Those fraud charges are an easy catch.

What’s even crazier is that number is on all your checks.

thats why you have to be carefull who you give information 2 and watch your bank accounts

The banks fraud prevention should have caught those transactions. I work for a bank in fraud preventio.

@@777hc777not on bank. She admitted herself she has thousands going in and out of the account a month. And the charges were from a legitimate business. This story is a cautionary tale of doing ur own bookkeeping.

Because they’re in cohost most of the time

It's not. Other banks have the same issues.

LoL... I said the same thing but just more accounts. The account he would have got would have nothing in it. Why would a customer need an account number that has money 🤔 or only a few people do that type of thing😶

Or, alternatively, we could hold corporations accountable instead of just allowing them to f*ck us over in every instance while we come up with ever more and creative ways to not end up desolate and homeless despite our hard work

And never give out the account number

@@MadACeTeeMack Yeah. When I saw that, I went...uh oh!!!

It's not uncommon to give out account info for people to send you (as a business payments) you should only do this when you have a debit block in the account. So money can come in but can't go out (internal banking transfers are used to move money to the account you make payment from)

Yea tht was weird AF

Ex New Jersey Governor Corzine was barred from any investment firm by the FTC for co- mingling customers money with the company money

Yeah, shouldn't this have been wired into an escrow account?

Co-mingling funds is one of the top reasons for disbarment in almost ALL legal juridictions I know of, not just Hawaii. Every state/province/canton/district/realm I know of: even my HS debate hero was disbarred for this, even though no money disappeared. All it had to be was an oversight.

I was thinking the same thing as a CA agent. In California you can't co-mingle funds.

'Women are the most educated huh'. Meanwhile, Mr. McFlurry getting over like a fat rat. 😂

Literally no one has an accountant watching their account, do u know what a waste that money that is?

In fairness, it was her company account rather than her personal account…so your example is not comparable.

@@ItmakesNoSense... Ya'll incels will find any way to be misogynistic. If there is a woman in the video at all, you'll find a way to be misogynistic toward her. It doesn't matter if a man kills his whole town, you will find a way that is women's fault. Even if there are zero women even mentioned in a video, you'll come up with some misogynist reason why there are no women mentioned in the video. Ya'll incels insecure as heck and chronically online.

@@ItmakesNoSense... Wow.... he went from McNarry to McFlurry?

I think there is more to this story.

Routing and Account Number are all you need to pay a Credit Card or Loan. It doesn’t flag suspicious because people regularly pay bills this way. I’ve long said that having to give that information out (on checks or otherwise) is a huge security vulnerability.

All you need to set up an ACH payment is an account number and the routing number. What are you talking about? Furthermore she just stated in the video how the person obtained the account information. It’s also an Iolta (business acct for attorneys), not a personal account so it probably wasn’t unusual. Did you not hear in the video where it said multiple transactions per week go through her account?

​@@ali_1633what is unusual is that she didn't notice this activity within 30 days and was opening in small chunks, leading up to a total of $30k. She needs a better accountant or bookkeeper that will flag this stuff.

Could have easily sent people to his residence with mask and pistola

Canada just had that happen: Iranian took out two of the four that ripped him off. Surprised this doesn't happen more often everywhere, especially with lawyers. Shakespeare was correct.

Or girlfriend, what are you talking about.

​@@andrejohnson1703You know what they're talking about. You added to the point! Wtf is everyone on!?

@@andrejohnson1703seek help

@Steve-fx2fb but especially the girlfriend part they will drain your bank account dry.

or a business account like this one

Oh and him telling his GF "let me pay your Home Depot bills for you, honey" 😂😂 This guy is an entire circus of clowns

She only reported some of the thefts within the 30-day time frame. The thefts had been going on for at least 5 months if not longer (the car payment transaction shown at 1:09 start in January 2024 and end in May 2024). Only some of the transactions denied by Chase were within the required time frame. Those they should reimburse her but we don't have all the details. To make matters worse not only did she improperly co-mingle her company's funds with her clients' but she failed to review her monthly bank statements. Keeping separate accounts would have limited the losses (to any client funds held in the account when one of the transactions occurred) and thus likely generated an insufficient funds alert while reviewing her bank statements should have alerted her to thefts much sooner and alerted the bank much sooner thus once again limited the losses. Instead the thefts went on for at least 5 months if not longer.

Well, if she worked for it, what's the problem.?

Only around $30,000 went missing before she was unable to meet her payroll.

That's a nice change for her hard work n year's of going to school i hope all my sister's young and old making bank regardless of what they do

Took me 3 months before I noticed mines was missing honestly don't wish that on anyone regardless of how much they make

She never said it was her account. Stop speculating falsely about this woman.

Or it has made you aware that fraudsters will try and hijack the escrow process used by your real estate agent. See how that works!?

She has enough money to not to need to check it regularly

@@esdigital5259 And that's how you lose thousands of dollars. ROTFLMAO!

She’s busy trying to do too many things so you’re gonna blame the victim

@@ArabellaPottery sorry that you've never been busy

LOL! You just wanted a reason to blame and badmouth the attorney. This, as if someone with the level of cash flow in and out of her account(s) would quickly catch small amounts. You sound ridiculous and another "r" word I'll refrain from saying at the present time smdh!

Yeah she knows she got him and she's going to get that money back

Does one have to sound angry all the time?

He won't. It's getting worse and worse. A friend said to me " this is not the world we grew up in"... The apartment complex I moved into also wanted all my personal information. They can be wicked too. There has been no shield or defender for me.

As the old saying goes... "ignorance is bliss"