Q: I have a friend who is retired from the Army and has a retirement account with Global Capital.Bank in the amount of 100
Million dollars. He has asked me to.transfer 50k and also 500k into my personal account.i set up the transfer and the bank called me and stated that we had to pay a $12000 fee because there were too many attempts to get into the bank site to transfer the money
Is this true?
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A:
It's important to be cautious in situations like this. Banks typically do not charge fees based on the number of attempts to access an account. If a bank contacts you about an unexpected fee, it's a good idea to verify the information directly by contacting the bank through their official customer service number.
You should also be wary of potential scams. Verify all details with your friend and ensure that the bank's communication is legitimate. Use trusted communication channels and never share sensitive information like account numbers or passwords over the phone or email unless you are certain of the recipient's identity.
If you have any doubts, consult with someone you trust or seek advice from financial advisors. It's always better to be safe and ensure that all actions are secure and legitimate before proceeding.
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