Thought about having a List at TE about frauds in our market.
In my opinion, it would be helpful to have a quick look at blacklisted accounts n contacts before dealing with new/non-familiar member on TE.
Although, already reported member will not be dumb enough to use the same info again...its still good to be on the safer side.
Plus, it may serve as a list for those who can track down these members. It may also be possible to identify someone on the basis of bank account details in realtime if feasible.
mods...
Please rename the topic appropriately and/or merge with market guidelines if necessary.
If similar facility/thread already exists then plz clear this topic and point me towards that one.
TIA!!
In my opinion, it would be helpful to have a quick look at blacklisted accounts n contacts before dealing with new/non-familiar member on TE.
Although, already reported member will not be dumb enough to use the same info again...its still good to be on the safer side.
Plus, it may serve as a list for those who can track down these members. It may also be possible to identify someone on the basis of bank account details in realtime if feasible.
mods...
Please rename the topic appropriately and/or merge with market guidelines if necessary.
If similar facility/thread already exists then plz clear this topic and point me towards that one.
TIA!!
