May 17, 2024
11:23:08am
11:23:08am
RE: You would be surprised how sophisticated these scams can be. My Dad would
Here is how a different part of the scam works.
They divert funds from someone else to your account, so real funds are received, and you forward the funds which soon leave the country.
The original defrauded company has no idea and the recipient has no idea.
To avoid this you must call the sending bank to ensure you are the intended recipient.
We have direct experience with this fraud.
They divert funds from someone else to your account, so real funds are received, and you forward the funds which soon leave the country.
The original defrauded company has no idea and the recipient has no idea.
To avoid this you must call the sending bank to ensure you are the intended recipient.
We have direct experience with this fraud.
- Bio page
- Archaea
- Joined
- Mar 28, 2001
- Last login
- Jun 8, 2024
- Total posts
- 95,357 (3,156 FO)
