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Unformatted text preview: into a fraudulent sweepstakes company. I overheard her talking about how she got it in the mail saying it was for a lottery. Knowing this information, I explained everything to her, I checked online to see any warnings about the company and turned out that it was fraud. • A client was unable to cash a check at Citibank because they did not have any bank accounts and the amount of the check was too much to cash for a non-client. I sat down with him and went over all of our accounts and discussed which type would fit him best. He ended up opening an account and cashed his check....
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This note was uploaded on 05/03/2008 for the course BUS 139 taught by Professor Grooms during the Spring '08 term at Irvine Valley College.
- Spring '08