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Old 08-12-2018, 10:00 AM   #6045
JusticeLeague2018
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Join Date: Dec 2018
Posts: 439
For my case the uml i xfer to, they received the $ fine, no wrong account no late charge nothing. They test a 300. I gave them back the 300 and few hundred. They say will return me the extra sum that I gave them. Want me to clear them 500 tmr since their account ‘full’ today. I planning to just give the 500 and block. And somehow they gave me a same account number to xfer to Then update my IO. What u guys think.
Take the police advice. Transferring money to them is **NOT** one of the things to do.
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