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$23,000 was stolen from a resident of the US state of Georgia using a fake ID in his name. At the same time, as WSB-TV clarifies, the fraudster, who physically received the money in three bank branches, was never able to reproduce the name of the victim in the signature.
The thief used a fake ID while Jarrod Marinello's family was on vacation. He visited three branches of the Truist bank, located at a slight distance from each other. In these, he consecutively withdrew $9,400, $9,200 and $4,400. At the same time, when signing for the money received, the fraudster in each case made six mistakes in spelling the surname.
The thief spent less than an hour and a half on the whole scam. At the same time, the bank carried out all transactions without the slightest suspicion. Later, representatives of Truist said that the fraudster also had rights to the name of Marinello's wife.
“All financial institutions across the country are being scammed by criminals. At Truist, protecting customers and their accounts remains a top priority, which is why we take any potential fraud seriously,” the financial institution said in a statement.
As a result, the bank reimbursed Marinello all the money he lost. True, the identity of the fraudster and where he got his victim's identity card and his wife's driver's license are still unknown.
The thief used a fake ID while Jarrod Marinello's family was on vacation. He visited three branches of the Truist bank, located at a slight distance from each other. In these, he consecutively withdrew $9,400, $9,200 and $4,400. At the same time, when signing for the money received, the fraudster in each case made six mistakes in spelling the surname.
The thief spent less than an hour and a half on the whole scam. At the same time, the bank carried out all transactions without the slightest suspicion. Later, representatives of Truist said that the fraudster also had rights to the name of Marinello's wife.
“All financial institutions across the country are being scammed by criminals. At Truist, protecting customers and their accounts remains a top priority, which is why we take any potential fraud seriously,” the financial institution said in a statement.
As a result, the bank reimbursed Marinello all the money he lost. True, the identity of the fraudster and where he got his victim's identity card and his wife's driver's license are still unknown.
