3 ms·
I received $1000 and was asked to send it back. How was this scam meant to work?
- cheaprentalyeti 3y agoAfter you initiate the transfer the initial transfer is revealed to the bank to be fraudulent and you're out both the money you sent away and the money you received.
- orionblastar 3y agoIt is money laundering, unless the first check was bad then you are out $2000 from both checks.