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) of London and the Isle of Man ( For a classic example of a very suspect "finance" site check out: think you have any safeguards just because a UK limited company is named in correspondence.

Fortunately, several other businesses have stepped up to provide their own payment services.Venmo’s pricing structure supports this notion, too.When you send money using your Venmo balance, bank account, debit card, or a prepaid card, there are no transaction fees. However, receiving money and making purchases in other apps is always free. They’re both online payment services, but they cater to different markets.There are no checks on the status of people registering a company. "Independent on Sunday" newspaper (in the 29th June '03 Business section) reported the arrest of "Chief Emmanuel Nwude-Odenigwe" on a charge of defrauding a Brazilian bank manager of 242 million US dollars.The Chief was arrested in Lagos, Nigeria where he had posed as the governor of the central bank in order to fool his victim.

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