https://imgur.com/a/YcMXbsd
Hmmmm wonder why he’s having trouble with his other bank account 
Anyways this one is a Suntrust bank account first one was a TD reporting this one as well it sucks ass that the police or FBI dont do anything more like why should someone have to have been scammed isnt the fact the man is attempting to enough? By the time they’ve been scammed that money is being laundered hard anyways I hope reporting the accounts is doing something
I called F.B.I I called AARP I called FTC … I called Bank of America b4 to shut a PCH money mule or victim acct down. The bank seemed interested they "RED FLAGGED " the acct. Never found out if it was money mule or a victim
I called everyone regarding scams. FBI unhelpful AARP unhelpful FTC unhelpful … It left to US!!
I’ve gotten several Zelle accounts in the last few weeks, mostly from the “auto parts” scammers. It took me a while to find someone from Zelle that even cared, but I now deal with him and another woman who have been great.
Until the Fed is truly made aware of how much impact these scammers have to the average American they will do nothing. The authorities in India will only respond if they are exposed for NOT doing something to a specific team or person who has been exposed themselves. This is an industry in India and they are not going to shut them down unless they have to. Scambaiting is the only way to truly get at them, the more people that get involved the harder it will be to find real victims.