Quote:
Originally Posted by RANDY P
You got the address of where the bills were sent to right?
Prosecute.
rjp
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The bank that issued the card was/is PISSSSED, and once we demonstrated to them what was going on, they picked it up from there as Bank Fraud- with all the resources to investigate, prosecute, and castrate available to BOA. They know who did it and where they live, and I have no doubt they will get their money back (and then some).
P.S. We notified the building management of the problem since we were concerned that other businesses in the building had been similarly targeted. Turns out he was recently evicted from the building.