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Old 01-03-2013, 10:07 AM  
Chris
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Join Date: May 2003
Location: icq: 71462500 Skype: Jupzchris
Posts: 27,880
Quote:
Originally Posted by CyberHustler View Post
What if somebody send money to the wrong bank by accident because your email went to spam folder and you didn't put a big giant warning on your site about switching?
Great question.




The main way they will know is if they follow our requirements that we have in place to 100% avoid this.

ALL USERS MUST CLICK ADD FUNDS BEFORE SENDING ANY MONEY. ONCE THEY CLICK ADD FUNDS AND INPUT THE AMOUNT THEY ARE TAKEN TO A PAGE WITH THE WIRE DETAILS/TEMPLATE THEY MUST USE. ON THAT PAGE IT WILL REFLECT EXACTLY WHERE TO SEND IT TO.



If the email for whatever reason went to a spam folder or was not a checked email account and we notice they are stills ending during the warning period we attempt to reach out personally to the client to let them know.
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