I have sent money trough bank transfer, I used my wife account, instead of mine. They ask me the iban to return the money, and they kept 5% of the amount, because of a "fraudulent" operation.I ask to prove, showing all kind of details to show that, the account used was of my wife, and there was only a mistake. But then kept the amount because it is on "terms and conditions".So, they just robbed with that excuse
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