Quote:
Originally posted by dtw
Last sale-by-wire that I did was international - it went smoothly but I spent about 3 hours on the phone with my bank covering all the fraud-prevention bases. Something else I did was open up a brand-new checking account in which to receive the funds. The bank set it up so that the new account was not associated/linked with any of my other accounts. As soon as the wire posted, I withdrew the money in cash, waited 24 hours, DHL'ed the sale documents, and closed the new account.
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so let me get this straight: you opened a new account, accepted a wire transfer, withdrew the money as cash, and then closed the account within 24 hrs?
sounds like very suspicious activity
