Q quartz911 New Member Jan 6, 2020 22 0 161 Jan 16, 2020 #21 No I didn't but I proofed source of Money.
JohnLocke OffshoreCorpTalk owner Scammer Complete Moron Dec 29, 2008 15,888 -1 811 Jan 16, 2020 #22 What is the latest response from TransferWise if I may ask?
O ontherun 🗣️ Active Recruit Jun 24, 2018 150 0 161 Jan 16, 2020 #23 Being dishonest is not a bad thing
P Pup New Member Nov 21, 2020 53 0 161 Oct 20, 2021 #24 Good query, sorry if I'm writing on a old thread, but can helpful: one of our partner as first transaction sent 200k from their company to an UK company with a simple description on the invoice ............. 200k ....... it's not a small amount
Good query, sorry if I'm writing on a old thread, but can helpful: one of our partner as first transaction sent 200k from their company to an UK company with a simple description on the invoice ............. 200k ....... it's not a small amount
