Sentences with phrase «money wire»

Apply now and get money wired to your checking account within 24 hours!

If you need money wired, which is a quicker process than an electronic transfer, you will be charged an outgoing fee of $ 20.

You'll instead have to bring in a cashier's check or have money wired from your bank.

He told me that the manufacturing plant we partnered with had lost a large money wire.

One jaw - dropping detail Brown confirmed: The company's CEO «gave employees fake receipts for money wire transfers to convince them the company had paid their back wages when in fact it hadn't,» reports Julie Bort in a post published Tuesday about drama at the job search platform.

In 2008 he resigned as governor when a federal investigation into a suspicious money wire transfer he made revealed Spitzer used an escort agency.

SACRAMENTO, Calif. (AP)-- Hundreds of federal and local law enforcement agents have seized roughly 100 Northern California houses purchased with money wired to the United States by a Chinese - based...

But if you're buying a house and heading to settlement, you still may be far more vulnerable than you think to the fastest - growing form of real estate cybercrime in the United States: thefts of home - purchase money wired to complete closing transactions.

They will request that you send their share back to them by a wire service such as Western Union because money wires can not be cancelled.

Many online banks offer real - time alerts that you can set to warn you of specific events, such as low account balances or money wired out of the account.

Bonus bonus pts: another way to do this is to create a fund where you actually do raise and have money wired before your deal.

You're left paying over the odds to withdraw cash on your debit card (if you can even get enough out at a time e.g. India at the moment) or you have to get money wired to you.

And then typically there's a story about how they've been abandoned and need money wired.»

«An email shows up in the CEO's mailbox that looks like it comes from the CFO that says I need some money wired right away,» says Casazza.

She immediately called her bank and asked to have her money wired to an account in Switzerland.

On their Avoiding Scams and Fraud page, Craigslist advises that most anyone wanting you to use a money wiring service is likely trying to scam you.

Ally bank just closed my account after this happened and when I explained what had happened, why it got recalled because of the fact that the customer reps gave me the wrong information and I had to get the money wired twice, they still blamed it on me.

Incoming Wire Transfers You can have money wired to your GECU accounts from another financial institution.

The next step is for you to finalize the terms with your lender and have your money wired to your account.

Your best bet is to try for a home equity loan if you have fair credit and if your credit is ill due to bankruptcy and your are in an emergency situation for cash then apply for a payday loan online to get the money wired to your checking or savings account.

«He can sell some stock and have the money wired to him anywhere in the world in two or three days,» says Macqueen.

Wachovia is suing him in federal court for the money he wired from his escrow account and it reported him to the State Bar of Georgia.

But the settlement check is counterfeit, and the lawyer loses the money he wired abroad.

Conducted meetings on a daily basis, handled all the Mortgages, IRA's, Investments, money wires, 401k's and lines of credit.

For tax reasons, the family's sale back to Barnett closed into escrow, with the money wired in August 2017.