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  1. 09-01-2020, 04:56 PM #1
    Akanner
    Akanner is offline
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    Are you able to clarify: did merchant have 12k withdrawn via ACH and then 4k x 4 physically ?
    meaning there were 2 scams?
    EPIC ADVANCE
    Mark@epic-advance.com
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  2. 09-01-2020, 05:36 PM #2
    Brokerbuddy
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    Quote Originally Posted by Akanner View Post
    Are you able to clarify: did merchant have 12k withdrawn via ACH and then 4k x 4 physically ?
    meaning there were 2 scams?
    Apologies; To clarify, the total amount taken out of his account was $12,000. 4 different physical withdrawals.
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