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Search: Posts Made By: Sunset
Forum: FIRE and Money 04-02-2020, 04:07 PM
Replies: 298
Views: 23,060
Posted By Sunset
We could get one of those phone number spoofing...

We could get one of those phone number spoofing apps, and pretend to call from Nigeria, after all there are a lot of lost bank accounts with millions of dollars :laugh::laugh::laugh:
Forum: FIRE and Money 04-02-2020, 11:43 AM
Replies: 298
Views: 23,060
Posted By Sunset
Be SUPER cautious, earlier there was a similar...

Be SUPER cautious, earlier there was a similar rate, and scam that nearly got one member for $250K.

Any web link ?
Why is it not with HSBC directly ?
If they ask for a wire transfer, sign of...
Forum: FIRE and Money 03-18-2020, 11:20 PM
Replies: 298
Views: 23,060
Posted By Sunset
I never use my mother's maiden name - that info...

I never use my mother's maiden name - that info is public knowledge, especially with ancestry.com and related sites.

Sites are basically using it as password.

Instead I just make up a word (and...
Forum: FIRE and Money 03-18-2020, 01:23 PM
Replies: 298
Views: 23,060
Posted By Sunset
Since I got my 53 bank bonus money of $500 , I...

Since I got my 53 bank bonus money of $500 , I phoned them and incredibly to me, was able to close the money market account over the phone, and switch the checking account to a free checking account...
Forum: FIRE and Money 03-18-2020, 01:20 PM
Replies: 298
Views: 23,060
Posted By Sunset
I'm taking advantage of the 1% bonus from Ally...

I'm taking advantage of the 1% bonus from Ally (max of $250).
Have to


open an account if don't already have one and
then sign up for it before moving in money.

...
Forum: FIRE and Money 03-17-2020, 11:04 PM
Replies: 298
Views: 23,060
Posted By Sunset
Harley.... So Glad you got your $$$ back, that...

Harley.... So Glad you got your $$$ back, that was an amazing story. :flowers:
Forum: FIRE and Money 03-08-2020, 09:50 AM
Replies: 298
Views: 23,060
Posted By Sunset
I've used online banks, for many years, without ...

I've used online banks, for many years, without issues. I do ONLY use online banks that have been around for years, and are listed on the FDIC site (name,address,etc).
I certainly recommend ALLY...
Forum: FIRE and Money 03-06-2020, 04:40 PM
Replies: 298
Views: 23,060
Posted By Sunset
Why did it cost you $3 to transfer the money ?

Why did it cost you $3 to transfer the money ?
Forum: FIRE and Money 02-24-2020, 01:07 PM
Replies: 298
Views: 23,060
Posted By Sunset
I did the earlier one, You might want to...

I did the earlier one,

You might want to check when you do it, that they still have the same rules as before:

Being able to put the $15K into a MM account, to earn 1.5% interest instead of the...
Forum: FIRE and Money 02-15-2020, 12:00 PM
Replies: 298
Views: 23,060
Posted By Sunset
Thanks, just upped some low interest no penalty...

Thanks, just upped some low interest no penalty ones I had, and told couple of other folks (not on here) , so they could grab some more decent interest rates.
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