Best report
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Dec 10, 2010
What they do is ask you to withdraw the cash within 24 hours of the deposit. Any deposit over $1000 takes more than one business day to clear for withdraw. So, if you try to withdraw, some of the funds will have to be yours. Then, once the funds go to clear, the check bounces and you either overdraw or pay the entire amount with your own cash. It is a sent to source that you will never be able to track and you are screwed