Quote:
Originally Posted by GrandeRevenueMark
Two weeks ago they claim to have sent a wire to the wrong bank account.
One week ago they claim to have sent another wire to the wrong bank account.
Last Friday they claim to have sent a wire to the right IBAN with wrong beneficiary name.
Today they told us they don't want to send another wire because beneficiary name is just for their internal purposes and banks get accept EVERY beneficiary (even if it doesn't match with the account).
My question is: are they scammers or simply idiots?
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Looks like scammers for me. If you give us the name, you'll have more info about them probably.