Quote:
Originally Posted by jay_kay
This sounds like a scam in its-self to me.
Am I right in thinking you have now dropped the case so what is to prevent her from returning it via a dodgy cheque or cancelling payment , still seems fishy to me.
Best of luck with the outcome.
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Sounds legit - Donna is an unwitting player to wash the funds.
I would love it if a 2FA badge or similar could be applied for people using 2FA?