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Originally Posted by MikeVictor
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Originally Posted by woosh
Thanks for the heads up. And glad it was detected very quickly!
Did the buyer really think they were going to get away with it? Or did they flee the country with extra $$ in their pocket..
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Apparently got away with it on more than one occasion from what I can tell!
Bear in mind false identities are being used here too. They really knew the processes and the systems in place. |
Woah. That's quite elaborate. A new alias for every fraud hey? Any leads on the guy?