FilthyAnalyst

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3 yıl öncediscuss

They'll still have a problem with the bank as the check will eventually be reversed. With the know your customer laws banks are getting pretty cautious dealing with people who deposit checks that are associated with money laundering scams. My mother has an aide who has fallen for a couple similar scams and is now unable to open a bank account with the major retail banks.

FilthyAnalyst

3 yıl öncediscuss

They will need to send them money back or purchase something to send to the scammer. Could be a computer that needs to be configured at corporate or something purchased from them posing as a vendor. A common thing is they send an overpayment and request money be sent back immediately. It can be considered participating in money laundering and I know of 'victims' who are unable to open bank accounts. And of course the original funds will turn out to be bad.

FilthyAnalyst

3 yıl öncediscuss

Humans aren’t that great at it either.

FilthyAnalyst

4 yıl öncediscuss

We can squat. Some of us just need a little help getting up.

FilthyAnalyst

4 yıl öncediscuss

You can lookup SIC codes (Standard Industrial Classification)for different industries from the link and purchase lists of the ones you need. One service is here but there are many. https://siccode.com/search-sic/veterinary

FilthyAnalyst

4 yıl öncediscuss

Could the first password change request have been malicious? The subsequent resets may not work because the email has been changed. Check your credit cards they have on file to make sure you're not getting massive AWS charges.

FilthyAnalyst

5 yıl öncediscuss

Yes, you will see comments from friends on posts like these. Even if they have a million comments it will come into your feed with a friends replies visible.

FilthyAnalyst

5 yıl öncediscuss

This type of activity has been happening since the 90s and it's not limited to namecheap. You need to purchase a domain if you check its availability.