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Daneshvar Trading

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Daneshvar Trading Reports & Reviews (1)

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This individual wanted to purchase from our company through our online store. We informed them that if they wanted products they would have to wire transfer funds prior to us shipping goods. Two $.03 deposits were made as "test" deposits in March. On 5/11 we received an email stating they had deposited $50K more than the order "accidentally" into our account. No funds were ever deposited and we told them to stop future communications, and received and email back asking why since we have their money.

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