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Mike Fitton Mike Fitton is offline
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Join Date: Apr 2011
Location: Chicago Area
Posts: 2,121
There is no direct affiliation with any businesses and names everyone is posting here. Read this article below:

Europeans recruited for Internet schemes in Florida - Orlando Sentinel

This is what happened to the OP someone opened an account at BofA with fake ID's. The only chance here is that BofA screwed up on not doing due diligence upon opening the account. I hope the OP is concentrating on the bank account paper work.
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Old 02-26-2015, 02:28 PM
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