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silver98c2s silver98c2s is offline
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Join Date: Apr 2012
Posts: 283
There is definitely a "paper" trail here. It would be interesting to know how "Mr Moseley"is withdrawing these funds from both BofA and TD Bank; he is either having transferred to another account, writing checks against these funds from another bank or is withdrawing as cash (although highly unlikely). In the first two scenarios it may link to a single account and if he is withdrawing cash say in increments less than $10,000, his picture should be available at the respective banks. My feeling is he's local to central Florida and not some Eastern European mafia type. Wouldn't surprise me as well if he's known to authorities for similar scams which is why getting a picture of him is important.
Old 03-10-2015, 08:17 AM
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