Why am I receiving One Cent Deposits
richards1052
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Posted on
Jun-20-2010
06:08 PM
Why have I received four individual 1 cent deposits fr. the same individual? I haven't expected such transactions, don't know this individual & am worried that there may be some fraud or abuse involved.
No withdrawals of one cent either. Just the deposits.
1 REPLY 1
surplusdealdude
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Jun-20-2010
07:27 PM
Someone has a wierd sense of humour? Money laundering the hard way?
I don't know, I've never heard of this before.

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