Thread: Scam?
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Old 23-02-2006, 02:32:23 PM     #17 (permalink)
olebean

 
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Join Date: Nov 2005
Location: Rarotonga
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I am going to see interpol in Saturday (if only to cover my own back)

In the meantime I have already emailed the client asking why the cheque is for a larger sum and explaining at this point without their authorisation I feel it is unreasonable to take the cheque to the bank.

I have also pointed out (3rd time) that they have not provided any contact details as such I am unable to complete the paperwork to transfer the domain into their name.

I understand from my bank that they had one cheque returned six weeks after they thought it had cleared, has anyone any clueas to the outer limit on returning cheques once cleared.
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