CHASE Employee Dakima Williams Was Putting Her Broke BF’s Info on People’s Debit Accounts
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MasterJayN100
Members Posts: 11,845 ✭✭✭✭✭
https://www.youtube.com/watch?v=T4DfO74ccUkSome would call it true love.
Others will say it is as scamming.
Whatever the case, Dakima Williams is looking at jail time and is out of a job.
The scam was pretty simple, Williams was putting her younger boyfriend’s info on the customer’s account and then sending him a debit card.
He would take the new debit and withdraw all of the money, but of course they were easily caught because they took so much money it became noticeable to the customers.
Flip the page for the news report video of the scammers…
http://blacksportsonline.com/home/2017/11/how-fl-chase-employee-dakima-williams-was-putting-her-broke-bfs-info-on-peoples-debit-accounts-so-hed-have-some-money-video/2/
Comments
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Enjoy doing time
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They replaced wtf with smh??
Are there new womens in charge now? -
He would take the new debit and withdraw all of the money,
Yeah let me get this new fraudulent debit card and hop right in front of ATM cameras..... -
these ride or die chicks dont give a damn.you'll be surprised how many employees at banks transferring people money to their bfs,and friends bank accounts.
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MasterJayN100 wrote: »these ride or die chicks dont give a damn.you'll be surprised how many employees at banks transferring people money to their bfs,and friends bank accounts.
That ? is stupid though. I worked part time at a bank for a few months and any transaction that gets done manually by an employee is tracked by their employee name and or number. Your bank can pull up transactions from years ago and see what employee did what, what time, what location etc...it ain't something you will get away with -
jetlifebih wrote: »They replaced wtf with smh??
Are there new womens in charge now?
No. Look again. -
Dam....I gotta stop smokin weed....that ? is right in front of my faceLcnsdbyROYALTY wrote: »jetlifebih wrote: »They replaced wtf with smh??
Are there new womens in charge now?
No. Look again.
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‘NoSign’ is gone tho.jetlifebih wrote: »
Dam....I gotta stop smokin weed....that ? is right in front of my faceLcnsdbyROYALTY wrote: »jetlifebih wrote: »They replaced wtf with smh??
Are there new womens in charge now?
No. Look again.
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MasterJayN100 wrote: »these ride or die chicks dont give a damn.you'll be surprised how many employees at banks transferring people money to their bfs,and friends bank accounts.
That ? is stupid though. I worked part time at a bank for a few months and any transaction that gets done manually by an employee is tracked by their employee name and or number. Your bank can pull up transactions from years ago and see what employee did what, what time, what location etc...it ain't something you will get away with
true but my cousins use to do that back in the early 2000's they ass in jail now. -
Last year around this time i walked into chase to get a new debit card printed out and had already cancelled the one i lost.
Few days later i got 200 deducted each day for the next 3 days as an atm withdrawal from 7-11s, a bank of america and a grocery store atm.
Funny thing is i had my card on me the whole time this was happening. The last day they withdrew 200 was while i was at work in between transactions i made before and after my shift.
Had no trouble getting the 600 back but the fact that they no longer print debit cards on site anymore led me to believe that was an employee taking my money and that this happens too often.
Then u read some ? like this....
? happens all the time -
Damn that looked like da homie trillfate
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Thats a down ass ?
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That's actually not a bad hustle, if done properly. SMH. ? got greedy. I know this chick who used to scam the ? outta Home Depot with her boyfriend for mad years. They ? around and got greedy and that ? end up doing a dime in the feds. She skated scott free. SMH.
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Happened in Florida.....
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~Goes and checks account~
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MasterJayN100 wrote: »these ride or die chicks dont give a damn.you'll be surprised how many employees at banks transferring people money to their bfs,and friends bank accounts.
That ? is stupid though. I worked part time at a bank for a few months and any transaction that gets done manually by an employee is tracked by their employee name and or number. Your bank can pull up transactions from years ago and see what employee did what, what time, what location etc...it ain't something you will get away with
It's all tracked one thing I took working IT infrastructure for FinCEN was of money is moving electronically, treasury knows.
From banks, bank tellers, from air bnb, pimps to terrorist.
Basically if you want to money launder just move cash.
FinCen.gov read the news articles they post about catching people. -
Why not just make fake checks with the customer's account information and have a mexican, without a green card, cash the checks?
They'll never find the Migo and they can never trace it back to you.
Easy money
I heard that way works pretty well -
He didn't even use the money to get that hairline fixed
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MasterJayN100 wrote: »https://www.youtube.com/watch?v=T4DfO74ccUk
Some would call it true love.
Others will say it is as scamming.
Whatever the case, Dakima Williams is looking at jail time and is out of a job.
The scam was pretty simple, Williams was putting her younger boyfriend’s info on the customer’s account and then sending him a debit card.
He would take the new debit and withdraw all of the money, but of course they were easily caught because they took so much money it became noticeable to the customers.
Flip the page for the news report video of the scammers…
http://blacksportsonline.com/home/2017/11/how-fl-chase-employee-dakima-williams-was-putting-her-broke-bfs-info-on-peoples-debit-accounts-so-hed-have-some-money-video/2/
Does She Got Dat Ass Tho?
