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Tomu Breidah |
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No Problems, Only Solutions
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Reged: 08/14/04
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Posts: 6815
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Loc: Neither here, nor there.
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Fraud?
03/13/18 07:15 AM
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So, there was this business that wrote off a whole bunch of transactions that should have been paid for, but weren't. A pretty large amount... Then, the next day, one of their employees is asked to fax over a large list of.... "items"... and their numbers, etc. (things associated with them that say or prove that that business had said... "items") in order to get paid for 'em. The very things they just recently wrote off.
Forgive me if I'm sounding vague here. But doesn't that sound like fraud to you?
Totally asking for a friend. 
LEVEL-4
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