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Old September 26th, 2007, 01:51 PM   #11 (permalink)
Mr Gumbo
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Yeah a good friend of mine is currently in Federal Prison for this. He worked at the bank and had a contact in some book store. She'd get all the info from the book store get at my friend. Keep in mind these were high end accounts, 6 digits and above. He'd issue out a temporary ATM card for that account with a simple 4 digit pin number and he'd go to the other side of town and hit the card multiple times. He'd have multiple cards and was walking around with at least 3 G's of cash on him at all times. They got caught because they got greedy and started involving too many people in the scam.
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