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| Board of Inquiry® This forum is provided exclusively for the discussion of specific persons or businesses in the herp industry. |
12-04-2017, 03:54 PM
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#11
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Yeah the hassle continues. My bank thinks I'm the scammer (KeyBank) so they closed my account and tried to hold my funds. Luckily one of the people there had a brain or a heart (or both) and let me withdraw my money so I didn't get evicted
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12-05-2017, 12:17 AM
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#12
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This scam has been around for years. When I was in business, I had roughly 30-40 fake checks pinned to the wall in my office.
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12-06-2017, 11:00 AM
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#13
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I posted about David Phillips a few weeks ago doing this very thing.
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12-06-2017, 08:05 PM
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#14
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I see this scam a lot on Craigslist. When they ask me for my address to send the check to I tell them to send it to my job at The FBI criminal frauds dept. that usually stops the emails....
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