pensacola, escambia county, northwest, florida land for sale: 1 - 15 of 950 listings
Banks must block transactions that: 1  Are by or on behalf of a blocked individual or entity; 2  Are to or go through a blocked entity; or. 3  Are in connection with a transaction in which a blocked individual or entity has an interest.
So to summarize. 1  If you ever consider engaging in a transaction with strangers and where money is relayed through you, you should: 2  Validate the reasons for the transaction. Most proposals of this kind are scams. 3  Make sure that you really know who you are dealing with. Demand proof of identity.