So Kevin,
Is Jason a "BAD GUY" as you initially labeled him????
In your first post you come out guns blazin'....making statements like "he claims" as if you had NO IDEA there WAS an investigation into the fraud (leading one reading your post to believe YOU were uninformed and had no idea if there was actually an investigation).....then, come to find out YOU DID KNOW about an on-going investigation and were in fact included in said investigation. You claimed to even have a copy of the fraudulent MO but
REFUSE to post it??

I went back and re-read all your posts in this thread, not one time do you even mention/admit to being a part of this investigation (sounds like there was paperwork sent to you and you even "signed papers" as part of this investigation)...yet you still NEVER posted any of this info, or even mention you were involved in the investigation, WHY??????
Just a thought for those who said "just pay the man already, send him another MO".....WHAT??!!??...Jason sent a MO that Kevin admits(post #8) got cashed in San Francisco, CALIFORNIA...not Canada, but Cali???, same state as it's original destination? And I suppose those who made these statements would blindly send another $600 bucks not knowing if the second MO would get cashed again in San Fran instead of making it's way to the original destination as was the first? Especially when there's an ON-GOING investigation into the first one that KEVIN AGREED to participate in.
Sorry if this is a dead topic (just caught this thread for the first time today), I just don't feel it's fair for Kevin to label Jason a "bad guy" when it sounds like he was WELL INFORMED of the situation. It's easy for Kevin to say "it's over now" when JASON now has a bad guy thread/Label on him that Kevin started and will probably
REFUSE to retract said "bad guy" label. (I know Kevin cannot delete this thread, but he could at least make a statement in this thread to refute his initial attitude towards Jason)...other than "it's over now"...that is unless he still feels Jason is a "bad Guy" and doesn't intend to do business with Jason again (remember Kevin, YOU came HERE to "warn" us about Jason). So will you be doing business with Jason in the future Kevin? If so, then you would be doing business with someone YOU YOURSELF have labeled a BAD GUY.