query: Will I get in trouble for sharing my bank account information with a sugar daddy?
positive_passages.docid: 12152
positive_passages.text: Am I being scammed by a sugar daddy?
negative_passages.docid: 58323
negative_passages.text: Is this person wanting to pay my credit card trying to defraud me?
negative_passages.docid: 67102
negative_passages.text: How does the Deposit-User work?
negative_passages.docid: 142275
negative_passages.text: What damage can person/s do if they have your passport number and visa control number?
negative_passages.docid: 55935
negative_passages.text: Is this person doing illegal money transfers?
negative_passages.docid: 58783
negative_passages.text: Money from my parents from abroad to my bank account in UK
negative_passages.docid: 137701
negative_passages.text: Opening US Bank account for US citizen while abroad
negative_passages.docid: 89233
negative_passages.text: A woman on FB offering to pay my debts. Scam?
negative_passages.docid: 101742
negative_passages.text: Accidentally travelling with a large amount of cash - can I quickly transfer it to a debit card?
negative_passages.docid: 31155
negative_passages.text: What would happen if someone who is suspended created a new account and tries to have it merged it later?
negative_passages.docid: 20393
negative_passages.text: Would depositing large cash amounts cause problems?
negative_passages.docid: 127770
negative_passages.text: Can I send money to my friend's Steam wallet?
negative_passages.docid: 115233
negative_passages.text: What can a scammer do with my name, birthday, address, email and bank?
negative_passages.docid: 110172
negative_passages.text: What do I do if I believe a user to be operating a sock puppet account?
negative_passages.docid: 11344
negative_passages.text: prevent the deletion of account records if they have oppurtunity
negative_passages.docid: 16298
negative_passages.text: Can the name under the Bank Account be different from Account holder?
negative_passages.docid: 114634
negative_passages.text: PUA.Phishing.Bank Found