Home Shady Lane

Retailers, Manufacturers, ePay, AudiogoN, Paypal or whatever. Buying and selling advice.

Re: I've run across this scam. I think it works like this:

I don't know. I was thinking vaguely that if they have your bank account number and your address, and they have already both received money and put money into it (via the cheque), they might be able to withdraw money (especially if are fronted by some bogus bank or something).


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