Quote:
Originally Posted by Fuzz
I wouldn't do anything without talking to your bank and getting their advice in writing.
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Quote:
Originally Posted by Brupal
They may have a stolen credit card or money to launder. They send you excess, then ask for it back. You send it, then the authorities step in and cancel the original transaction and you are out the dough. Do not send anything back until you are confident you won’t get screwed over. Maybe involve your bank and the police.
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Yeah, I had a chat with Calgary Police, my bank and their bank. Got my bank's fraud department guidance in writing along with the fact that I won't be responsible or liable if things go sideways down the road. Hopefully sorted out now.
What a pain in the ass to do the right thing haha.
Appreciate the advice and ideas.