This past year, one of our clients called us with a request for a large withdrawal. While we aid our clients with large withdrawals all the time, this time our client was both upset and being cagey about the purpose of the withdrawal.
There were enough red flags that I was worried there may be something deeper going on. We were on the phone for a while, and I tried to unearth what was going on. Ultimately, I had to start making guesses before the client was willing to confide in me.
Our client was called by someone claiming to …Read More