Bank Of America, Paul Svenson, Mike Norton
Opening account without identifing customer
I was buying a backhoe from a Paul Svenson through what I thought to be an Ebay Buisness Protection Program on the internet via computer and phone conversation, I was send all Ebay invoices from Ebay Security, and was directed to wire 9900.00 to Bank of America acct ;Mike Norton was the Ebay agent, ...