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Bank refund suspicion ? filter_list
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Alz007 Offline
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Bank refund suspicion ? 03-06-2023, 05:26 PM #1
Hello,
I was wondering, can my bank monitor and intervene / report me to the police if they see an unusual number of refunds? Is it even legal for them to monitor this type of activity? Isnt it a violation of privacy?
Thank you in advance for your help
(This post was last modified: 03-06-2023, 05:31 PM by Alz007.)

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Messages In This Thread
Bank refund suspicion ? - by Alz007 - 03-06-2023, 05:26 PM
RE: Bank refund suspicion ? - by BetterThings2 - 03-06-2023, 05:35 PM
RE: Bank refund suspicion ? - by mothered - 03-07-2023, 10:11 AM
RE: Bank refund suspicion ? - by mothered - 03-07-2023, 11:35 AM
RE: Bank refund suspicion ? - by mothered - 03-07-2023, 02:44 AM
RE: Bank refund suspicion ? - by Gelbux - 03-07-2023, 06:28 AM