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Never trust new customers
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I suspect that she’s a gambling addict who turned to grifting to support her habit.
She lives half a block from the bank (or at least that’s where she’s getting mail) so if we need to collect from her, it shouldn’t be too hard.
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They said gambling websites, so I'm betting it's a gambling addict...
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So which is this one: a grifter, a gambling addict or the world's worst personal finance manger?
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Never trust new customers
I should know better than to trust new customers.
I opened a checking account and debit card for a new customer last week. Her credit was bad, but she seemed cool, so I gave her the benefit of the doubt. By yesterday, she had drained the account and overdrew it about $400. And it was mostly PayPal transactions and gambling sites. So much for needing this money to care for her daughter. 😡
I should have either said we couldn’t open the account or said just a savings account, no debt card. Not that the debit card really made a difference. She hadn’t even received it yet. I should have put a new account hold on the check, too. She wouldn’t have been able to withdraw the funds for 9 business days.
I’ve probably said this before, but I am never trusting a customer again.Tags: None
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