Sentences with phrase «idle money deposited»
These funds are an outstanding option to make the best use of the idle money deposited in your bank accounts, as such schemes have a potential to make your investments grow.
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There is a full length of scam plans, like sending you false checks to deposit and ask you withdrew money to send them back to even having very big incoming transaction to your account sitting idle on your account which might originate from a crime beyond the financial domain.