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xenigo · 05-20-2005, 10:35 PM

I checked this guy's address just a second ago, cause it looked kinda funny. The street name is the same as the city. Username is his state.

Seems odd. And, it's an ACH transaction. Should I cancel him?

05-20-2005, 10:35 PM
xenigo Confirmed User Industry Role: Join Date: Jan 2001 Location: Oakland, CA Posts: 8,067	How to spot fraudulent joins? I checked this guy's address just a second ago, cause it looked kinda funny. The street name is the same as the city. Username is his state. Seems odd. And, it's an ACH transaction. Should I cancel him?