Looking For Australian Bank Account Holder !

Discussion in 'General Business' started by tbtb, Mar 30, 2008.

  1. #1
    Hi Everyone , IF you have an active Australian Bank Account please contact me ...

    Thanks,
    Tom
     
    tbtb, Mar 30, 2008 IP
  2. wisdomtool

    wisdomtool Moderator Staff

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  3. tbtb

    tbtb Well-Known Member

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    #3
    I need someone like this urgently .
     
    tbtb, Mar 31, 2008 IP
  4. foxxx

    foxxx Peon

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    #4
    i do, for what purpose?
     
    foxxx, Mar 31, 2008 IP
  5. tbtb

    tbtb Well-Known Member

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    #5
    I can only say it on private .
     
    tbtb, Apr 2, 2008 IP
  6. octo

    octo Peon

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    #6
    Alawys be careful when letting other people use your account to move funds, especially if it's any larger amounts.
     
    octo, Apr 2, 2008 IP
  7. tbtb

    tbtb Well-Known Member

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    #7
    OK The reason I need Australian Bank Account is to verify my account.
    If anyone can help me I'll thanks him alot ($$).
     
    tbtb, Apr 3, 2008 IP
  8. exstatic

    exstatic Peon

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    #8
    whats the deal? wouldn't it be fraud if you a verifying an account with someone elses?
     
    exstatic, Apr 3, 2008 IP
  9. tbtb

    tbtb Well-Known Member

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    #9
    no, its not fraud.
     
    tbtb, Apr 3, 2008 IP
  10. wisdomtool

    wisdomtool Moderator Staff

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    #10
    It is fraud to misrepresent your information and when asked to authenticate to get some other's bank account to authenticate.

     
    wisdomtool, Apr 3, 2008 IP
  11. mindiam1

    mindiam1 Well-Known Member

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    #11
    Yes it is fraud, DUH!

    To create a bank account you have to sign a legally binding contract, by providing many forms of identification. The person who offers the australian account will get done over, not the person transfering the funds.
     
    mindiam1, Apr 6, 2008 IP