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  Topic: Can a wire transfer be fraudulent?
imwayfun

Replies: 4
Views: 12305

PostForum: REQUEST HELP   Posted: Wed 17 Aug 2005 23:55   Subject: Can a wire transfer be fraudulent
This is a large transfer and the particulars are going through not only a correspondant bank (supposedely) and the feds. They involve amounts over $200k so are probably pretty heavily scrutinized now ...
  Topic: Can a wire transfer be fraudulent?
imwayfun

Replies: 4
Views: 12305

PostForum: REQUEST HELP   Posted: Wed 17 Aug 2005 17:52   Subject: Can a wire transfer be fraudulent?
I am wanting to know from anyone out there if they are aware of any way that an international wire transfer or a big wire transfer within the states that requires routing numbers/swift numbers can be ...
  Topic: Agricultural Development Bank of Ghana????
imwayfun

Replies: 2
Views: 11696

PostForum: IS THIS A SCAM?   Posted: Thu 04 Aug 2005 00:08   Subject: Agricultural Development Bank of Ghana????
When I do a search on this bank, there are a number of links, which, I understand, is good. I get nothing when I put the name in and add scam. The first link when I do a search is www.adbghana.com w ...
 
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