I hate it when anyone looses money or goods or services to a crook. I have
zero tolerance for anyone that is dishonest in any way.
Honesty, fairness and professionalism seems to be a thing of the past.
However, it seems that might be the way things go these days.
Although many have had issues, personally I have good success, this is one
reason I prefer E-Bay and PayPal as there is some ability to obtain
restitution. Otherwise, I deal face-to-face and cash only.
73
Bob, K4TAX
----- Original Message -----
From: "Mark S. Holden" <mark@holden-insurance.com>
To: <denton@oregontrail.net>; <tentec@contesting.com>
Sent: Sunday, May 25, 2014 6:18 PM
Subject: Re: [TenTec] AA0CR?Richard Garrett?? SCAMMER!!!
The problem is wiring funds directly to a bank account means you don't
know if the person you're dealing with really is the person at the address
in the FCC Database.
Especially when the account is in the name of someone who appears to be
unrelated to the person you're dealing with.
Woodforest National Bank is not in Washington DC. It's in Rockford
Illinois.
You probably should contact the Rockford PD.
The fact you have account information may help because since 911 banks are
pretty good about requiring proof of identity. Presumably crooks haven't
had an account they use to commit crimes for more than 10 years.
But the crooks may also have stolen the identity of the person who owns
the account.
_______________________________________________
TenTec mailing list
TenTec@contesting.com
http://lists.contesting.com/mailman/listinfo/tentec
_______________________________________________
TenTec mailing list
TenTec@contesting.com
http://lists.contesting.com/mailman/listinfo/tentec
|