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FRAUD: OR David Olabode, Dipson(1 post)

FRAUD: OR David Olabode, Dipsonmontanabiker
Jun 20, 2003 11:51 AM
Do not ever cash a check from overseas and send the balance back to the buyer. In my case the buyer wanted to send me an excess amount($6500) and send him the balance to an overseas account.. this is a fraud and you will get screwed. ALWAYS have your bank confirm that the funds from a Cashier's check are good and will remain in your account.