Jeanny’s Reviews > Hidden Nature > Status Update

Also how would the banker in the states know what her balance in a different country and a different banking institution is simply because he’s making a transfer he doesn’t. Especially not a Swiss Bank 🤦🏻‍♀️. Swiss banks are notoriously evasive guarding their clients privacy even against other countries interest it’s the whole point you put money in Swiss banks. It’s a well deserved reputation btw

Wiring money internationally or within U.S. Banks is similar to a cash transaction there’s no way to recall the funds if the bank accepting the funds refuses to release it and they’re under no obligation to do so even if the originating bank of the wire transfer advises it is fraud. The author should do some research on federal banking guidelines. The bank has every right to ask it’s called Unusual Activity

Asking a client wiring 2 million usd from a Swiss account & adding an addition name (without the person being present) probing questions to be sure she’s not being scammed is standard operating procedure if it’s unusual behavior. It’s how banks protect themselves. Her taking offense & being a bitch to the banker was out of line & asshole behavior.

Starting this today.