Thread: is this a money laundering attempt ?
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Old 12-02-2019, 05:57 PM  
Diomed
Converting like it's 1999
 
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Join Date: Jan 2009
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Posts: 6,164
Quote:
Originally Posted by OneHungLo View Post
This is 100% a fake check scam.

They're hoping you deposit the check and send the money off before the check bounces.
Yep.

Often they clear without issue.
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