Timeline for How does this money-transfer scam work?
Current License: CC BY-SA 3.0
5 events
| when toggle format | what | by | license | comment | |
|---|---|---|---|---|---|
| Apr 26 at 13:05 | comment | added | Tom | This is a common scam, a simple Internet search should turn up plenty of details. | |
| Mar 22, 2018 at 15:10 | answer | added | Harper - Reinstate Monica | timeline score: 4 | |
| Mar 22, 2018 at 10:18 | answer | added | DumbCoder | timeline score: 3 | |
| Mar 22, 2018 at 2:48 | comment | added | NPSF3000 | If he has the scanned receipt, what is to prevent him trying to collect it/refund it to himself? | |
| Mar 22, 2018 at 2:28 | history | asked | user24601 | CC BY-SA 3.0 |