This scam is going too far! I've contacted my family and all my 1968 classmates and asked to spread the word through their local police.in addition I contacted phonebusters, FDIC, Royal Canadian Mounted Police, Internet Crime Complaint Center, the Nova Scotia Bank in New York (where the check says it is payable through), our local KSTP investigative team, MSNBC, ABC News, NBC News, UCE government, Federal Reserve, Federal Trade Commission, Magna Powertrain, and organizations which will alert financial institutions. I then reported a complaint through the FBI. You can report a complaint to the FTC at http://www.ftc. Gov/ftc/consumer.htm by clicking on the "E-Commerce and the Internet" link and then scrolling down to "Check Overpayment Scams: Seller Beware."
The last time I spoke with Elizabeth Jackson I warned her that this scam was over. She said she hasnt done anything illegal. I said honey, you're going to jail.
I hope the government will handle this quickly. We'd like to hear that it's over and the Elizabeth's involved are put away for good.
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