Thread Starter: Anonymous
Title: Re: Reporting Amount
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I decided to list our customer as a victim because he said someone he became friends with on Facebook wanted to get money from a relative, but they would not accept the funds from him. This customer is in their 70s. I am on the fence because I am not sure why the customer wired from another account at another bank, to our account and then on to another bank. Is this too deep to be a victim?
What do you think about the amount? Do I report all three of the wires?
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