Thread: Thief among us!
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Old 04-17-2013, 12:31 PM  
TheAccountant
So Fucking Banned
 
Join Date: Dec 2005
Posts: 705
Quote:
Originally Posted by _Richard_ View Post
no dog in this race, but generally if i send a wire with an incorrect beneficiary name, it gets returned

a quick google search will find countless examples of this. Something to do with 'intermediate' bank etc

a quick call to the senders/receivers bank will confirm this of course
Maybe in the USA/Canada. Here what you need is the IBAN, that's all.
Btw again I'm open to help this Tomas Wasula.

Damn, I've just closed a deal of $60,000 in DVDs... I don't feel in need to scam a guy for $3000

Last edited by TheAccountant; 04-17-2013 at 12:34 PM..
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