| question...urgent [Mystery Money Transfer] |
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bionic
First Time Poster
Cash: $ 0.25
Posts: 1
Joined: 10 Dec 2004
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| question...urgent [Mystery Money Transfer] |
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a friend received a wire transfer 1 month ago...nov1st from an unknown source. a large sum of money. It has been sitting in the account since then. He tried to find out who it came from, but can't. What next?
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Fri Dec 10, 2004 7:39 pm |
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Andrew
Admin
Cash: $ 460.25
Posts: 1695
Joined: 02 Nov 2003
Location: Texas
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That's pretty interesting. How many figures are we talking?
Seems like one would be able to get some sort of source for the transfer.
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Fri Dec 10, 2004 7:53 pm |
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xboxundone
Senior Member
Cash: $ 67.83
Posts: 796
Joined: 19 Sep 2004
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Yea i would think he would be able to hunt down the source through the bank. As i guarantee they know where it came from.
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Fri Dec 10, 2004 9:04 pm |
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