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Old 23-11-2010, 10:52 PM   #15
BA Baracus
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Join Date: Mar 2008
Location: Bris.
Posts: 344
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Might be an over-payment one where they pay you with fraudulent money (stolen acct details) but the amount is more then you were asking, then they ask you to refund the difference to another account. Bank then reverses the transaction and you are out of pocket from giving them their "change".
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