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Pharaoh Pharaoh is offline
Master Sergeant
 
Default 03-23-2008, 07:44 PM

First, make sure you actually get the money they claim to be sending you. Then ask for more details on how activity associated with your account was hostile.

Don't worry about them suing you. Can you imagine the repercussions in the press if a broker sued a trader?

Note that we have a reporter looking for scam stories here:

Reporter looking for SCAMS from brokerages and banks
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