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Suspected of harboring ill-gotten gains, he was forced to reveal to the law where approximately $10,000 being deposited to his account every week was coming from.
What they learnt gave him newfound respect, an opportunity to change the life of an unlikely protégé, and the inspiration to share his once selfishly-held money-making secrets with you!
My name is Frank Michaels. I’m a part-time affiliate marketer. I say ‘part time’ because I spend only, perhaps, 30 minutes a day running my Internet marketing business.
And, on the last Friday of May ’09, I got a call from an official at my local bank saying they wanted to interview me about irregular activity in my account.
When I got there, I was introduced to said bank official, a detective from the fraud squad, and an internal auditor.
Turns out they wanted me explain where the weekly deposits of approximately $10,000 to my account were coming from. Fact is, I’ve been dumping money like that in my bank accounts since 2008 as you’ll see later in a screenshot below.
Understandable… especially for someone whose bank account had been opened just about 2 weeks ago, this sudden surge of weekly, eye-popping deposits to a fresh account raised a red flag.
It took me all of 2 hours to explain to them what my after-work hobby was all about. And when I was done explaining, they all looked at (and spoke to me) with grudging respect.
Because, on one hand, I was intoxicated by the reaction I’d gotten from them. But on the other, I didn’t want anyone to know my secrets.
I received a call from the very same bank… Read more…
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