Invisible Money, Hidden Assets, Secret Accounts by J.J. Luna

Author:J.J. Luna [Luna, J.J.]
Language: eng
Format: epub
Publisher: Canary Islands Press
Published: 2013-06-13T22:00:00+00:00

“That doesn't make sense. Why would ATM transactions be reported? Credit reports have credit cards but not checking accounts and nothing posted about ATM transactions or savings accounts.... If a bank claims ATM transactions are reported to a credit reporting agency, well, they are like the insurance industry and have their own (internal) database as well.”

It appears, therefore, that there might be little danger in withdrawing cash at ATMs. However, I strongly suggest you never use a debit or a credit card from such a bank to pay for any service or product, and never write a check on such an account unless it is to a close and trusted friend. Here’s a tip from an instructor who teaches in a school for private investigators:

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