After brief research once reading other reports on this site I found the source behind geminiwholesale.com a company which I've trusted with valuable company info.
To aid all that have lost money as fellow merchant I decide to leave this report disclosing the identity behind the scam SO WE CAN ALL WIN!
WISELY FOLLOW THESE INSTRUCTIONS:
Please do not write this man per email or message him in anyway as you will set him on the run!
To recover funds from this crook submit your charge to www.ic3. Gov
The links which follow bring you to info about him you should collect including pictures even his family & real business.
He does home improvement in the real world.
I repeat!!! Do not run him off. Simply save all available info including pictures for submission to the government.
Writing him only hurts your battle!!!
Wow! I can't stress this enough don't be stupid angry!!!
Be smart & vicious... Close to sinister so we trap the rat!!!
Don't spook the fool!!!
Here are your links! Now pinky swear & promise to do this right!
Even scam artists get addicted to myspace:
myspace.com/irishgemini
they blog... Haha! He claims in his journal geminiwholesale.com on
Monday, February 27
My latest store
http://www.geminiwholesale.com
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COPY/PASTE COMPLETE LINK IN BROWSER TO SEE ACTUAL PAGE
http://blog. Myspace.com/index. Cfm? Fuseaction=blog. View&friendID=1296398&blogID=
92612248&Mytoken=17627926-8E2D-4B2B-B32D067D87AAA0514848656
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