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“Wire Transfer” or “Overnight” Promises Can Be Scams. Pressure Debtor Until Funds Arrive.

Watch out for assurances of payment by wire transfer or overnight courier. All too often the debtor is attempting to lull you into a false sense of security and resulting inaction. The wire transfer never seems to hit your company’s bank account, no doubt due to a “glitch” which never is resolved. Similarly, overnight deliveries […]