A ** that sparked heated discussions among netizens circulated on the Internet. **, a man in Fujian went to the bank to withdraw money and planned to buy a car. When asked, "What will you use the funds withdrawn?" The man was outraged and unceremoniously responded: "Cancel my card and give me all the money back!" ”
The staff patiently explained that this is a normal operating procedure, and individuals who withdraw more than 50,000 yuan need to explain the purpose, and hope that the other party can understand. However, the man disagreed, questioning whether there was a problem with the money he deposited in the card and using his ID card to withdraw his funds. He wondered why he had to explain his own money to others.
The staff went on to explain, emphasizing that they were only operating in accordance with the regulations and did not involve the specific use of the other party's funds. Despite this, the man remained stubborn and insisted that the other party had violated his right to privacy. This is not an isolated incident, a similar situation happened to another man.
In another incident, a man was similarly questioned when he made a bank withdrawal. His answer was ironic: "I'm going to deposit my money in the opposite bank." This sentence sparked laughter from many netizens, and they left messages to ridicule.
Some netizens commented: "It's too witty, you tell her that the opposite bank gives away rice and eggs." Another person shared his own experience in dealing with similar problems: "Once someone from the bank asked me what the money was used for, and I said that it was used to marry a wife to pay the bride price, everyone laughed and gave me a thumbs up. And someone humorously said: "When I went to withdraw the money, the answer was to take it out and look at it, and then put it in." ”
These anecdotes are light-hearted and humorous, and netizens have shared their own ways of coping. However, there are also some people who are angry at the staff's questions and choose to deliberately embarrass them. This series of events reveals people's sensitivity to personal privacy and their aversion to regulations in financial transactions.
In an office in Xiaoshan, a man encountered an unbelievable thing while handling business. After receiving the risk alert on the card, the staff advised him to be patient and wait for the process, however, the man became dissatisfied because of this. He decided to make a deposit of one dollar at the counter, and then repeatedly withdrew 5 cents, and the whole process was actually carried out 26 times.
This bizarre behavior, which delayed for several hours, not only completely ignored the people waiting in line at the back, but also seemed rather boring. After all, for the staff, no matter who does the business, the other party is just performing the job duties. However, for those who are patient, such a move is undoubtedly a disrespect for their time.
In this context, we can't help but wonder why the staff of the office ask about the use of the money. This is actually a very important question, especially in today's society, it is not uncommon to receive strangers. Some people use rhetoric, and just a few words of conversation are enough to get you into the trap of scams.
In order to get your money, these ** will even make you keep it secret and not easily disclose it to others. They devise all sorts of tricks to try to get you to transfer the money out of the card. On one occasion, a woman was even found hiding in a cornfield, and she insisted on transferring money for her, even though the staff warned her that she might be scammed. This is an example of how gullible people can be when faced with unfamiliar situations.
As shown in the movie "All or Nothing", many of the masterminds are often highly educated talents, and some are even software development engineers. They are well versed in human nature, understand your weaknesses, and are able to pierce you in the sore spot and make you believe involuntarily. In the movie, 8 million were quickly transferred away in only 5 minutes, and how can the victims recover their losses?
Overall, these seemingly unrelated events actually point to a common problem, which is that there are all sorts of traps and scams in society. Therefore, each of us needs to be vigilant and sensitive to our surroundings at all times so as not to fall prey to criminals.
After being defrauded, it is very difficult, if not impossible, to recover the funds that have been defrauded. The only feasible way is to prevent it in advance and not transfer money to strangers easily. However, there are many scams, and sometimes they even ask you to withdraw your funds and deposit them into a designated account.
Bank staff will ask for the purpose of withdrawals of more than 50,000 yuan, which is actually to protect our interests. The rules are formulated and enforced precisely to ensure that more people can enjoy true freedom.
I believe that we should actively cooperate with the staff's inquiries. Just be honest with them about what you're going to do with your withdrawals. If you find it inconvenient to disclose the details, you can simply say that it is for shopping consumption. The staff will not block your withdrawal, but will need to make some records to avoid possible problems.
Someone commented: "If the banks were really responsible, there would not be problems like unfinished buildings." "However, it needs to be clear that it is the responsibility of bank staff to supervise the flow of personal accounts in and out of their accounts, and the effectiveness of the entire process cannot be questioned because of individual negligence. After all, most people need to be protected in their lives, and timely reminders can sometimes be effective in preventing scams.