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Re: Am I being scammed?

Home Forums Harps and Accessories Am I being scammed? Re: Am I being scammed?

#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