Post by iceman on Mar 31, 2008 4:37:07 GMT -5
Get wire transfer info
Some fraudsters approach merchants asking them for large quotes. After they quickly accept the merchant's quote, they ask for wire transfer information to send payment. Immediately, they use check issuing systems as versacheck with business check paper , to produce checks that they use to pay other merchants or simply send associates to cash them
Some fraudsters approach merchants asking them for large quotes. After they quickly accept the merchant's quote, they ask for wire transfer information to send payment. Immediately, they use check issuing systems as versacheck with business check paper , to produce checks that they use to pay other merchants or simply send associates to cash them