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George walks in and wants to send multiple back to back transactions to the same person after asking some "Know Your Customer" questions, you find out the receiver sells homeopathic remedies directly to
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3 votes
George walks in and wants to send multiple back to back transactions to the

same person after asking some "Know Your Customer" questions, you find
out the receiver sells homeopathic remedies directly to customers. They're
dirt cheap! The receiver was very thorough with the instructions for sending
the payment information, so George feels confident.
Are there any Red Flags? If so, please select all that apply:

User Hemisphire
by
3.8k points

1 Answer

4 votes

Answer: The Sender and Receiver don't know each other

Sending money for what sounds like a too good to be true

The purpose of transaction for online goods is questionable

Step-by-step explanation:

User John Greene
by
3.5k points
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