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Old 9th February 2011
J65nko J65nko is offline
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Join Date: May 2008
Location: Budel - the Netherlands
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A more sneaky way is that they pay you by false check/cheque. Initially the check clears and the bank transfers the money into your account.

Having received the funds, you ship out the goods. But after a week or two, the bank informs you that the check is fake and it undoes the transaction.
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