This gentlemen is working with another gentlemen in sending EFT checks. I put his check in bank for a 5 day hold cause I just didn't feel really good about it. Well it came back as fradulant thank god I did put a hold on it. It cost me $5.00 for it but it was worth it.
Every time I receive a check I am doing a report on the company, and filling out an FBI report, BBB report. This check was for the amount of 4500.00. If you call him you get a recording, his partner in crime name Barry (if so) has a IM id, and says he is out of the country for a model job, and he works from New Jersey.
He admitted to me about that Eddie scams, and all he does is print, and mail. Wanted to know if I would help But I would need bubble gum for the labels. I don't think so. That is after I had jumped him about the check, and then nailed Eddie. I don't think I will have to worry about those two again.
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