Timeline for New workplace asking for bank pin and account number [duplicate]
Current License: CC BY-SA 4.0
20 events
| when toggle format | what | by | license | comment | |
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| Aug 7, 2019 at 11:56 | comment | added | Caroline | Here's an example of how this scam might work: money.stackexchange.com/a/112242 | |
| Aug 7, 2019 at 4:29 | history | closed |
gnat Kate Gregory David K Player One Nimesh Neema |
Duplicate of Job asking for bank email and password | |
| Aug 7, 2019 at 3:30 | comment | added | Gregory Currie | Or steal from you now. With the PIN they can get access to the account, overdraw the account, and transfer the money offshore. When you realise, your account is in the negative, and because you gave the PIN away, you are liable to pay the bank to make the account not negative. | |
| Aug 7, 2019 at 3:10 | comment | added | Kingsley | They need the PIN to do money laundering - en.wikipedia.org/wiki/Money_laundering , or to steal from you later. | |
| Aug 7, 2019 at 2:52 | comment | added | mcalex |
It seems legitimate No, it absolutely does not.
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| Aug 7, 2019 at 1:57 | answer | added | Tim | timeline score: 9 | |
| Aug 7, 2019 at 1:42 | answer | added | yeahnoskrewler | timeline score: -3 | |
| Aug 7, 2019 at 1:06 | answer | added | Gregory Currie | timeline score: 8 | |
| Aug 7, 2019 at 0:08 | history | became hot network question | |||
| Aug 6, 2019 at 19:36 | comment | added | Dave Gremlin | Modeling agency = scam in most cases | |
| Aug 6, 2019 at 16:45 | review | Close votes | |||
| Aug 7, 2019 at 4:30 | |||||
| Aug 6, 2019 at 16:40 | answer | added | joeqwerty | timeline score: 5 | |
| Aug 6, 2019 at 16:39 | answer | added | Solar Mike | timeline score: 14 | |
| Aug 6, 2019 at 16:37 | answer | added | Dan | timeline score: 4 | |
| Aug 6, 2019 at 16:16 | answer | added | Wesley Long | timeline score: 51 | |
| Aug 6, 2019 at 16:12 | history | edited | RJFalconer | CC BY-SA 4.0 |
edited title
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| Aug 6, 2019 at 16:09 | history | edited | David K |
edited tags
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| Aug 6, 2019 at 16:05 | review | First posts | |||
| Aug 6, 2019 at 17:20 | |||||
| Aug 6, 2019 at 16:04 | answer | added | dbeer | timeline score: 19 | |
| Aug 6, 2019 at 16:01 | history | asked | Jaime | CC BY-SA 4.0 |