Ally Bank Thinks My Fiancee Is A Scammer, Bans Me For Life

Ally Bank Thinks My Fiancee Is A Scammer, Bans Me For Life

Is it a crime to get engaged to someone from another country? No, but it does raise red flags for wire fraud when you’re trying to transfer money. That’s what Robert learned when his Egyptian-born fiancée tried to deposit money into their wedding savings account that they share, but is in her name because she doesn’t yet have a Social Security number. [More]