Home › Forums › Harps and Accessories › Am I being scammed? › Re: Am I being scammed?
November 14, 2010 at 10:52 pm
#72445
Ann
Member
Scam.
Why would you want to be this person’s bank by engaging in a “cash-back” transaction of any kind?
“Deduct the amount due for the purchase, and send the remaining funds …” is your red-light warning. At best it’s becoming a victim of theft; at worst it’s money laundering.
I am an attorney. I’ve seen this type of solicitation