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I received $1000 and was asked to send it back. How was this scam meant to work?
2 points
by
ent101
over 1 year ago
2 comments
cheaprentalyeti
over 1 year ago
After 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
over 1 year ago
It is money laundering, unless the first check was bad then you are out $2000 from both checks.