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I received $1000 and was asked to send it back. How was this scam meant to work?

2 pointsby ent101over 1 year ago

2 comments

cheaprentalyetiover 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.
orionblastarover 1 year ago
It is money laundering, unless the first check was bad then you are out $2000 from both checks.