Monday, August 28, 2006
Meth Lab Adventure
So while I was in Arkansas, I accepted the assignment to watch a house owned by an 83 year old dear friend of mine. I found out about a week and a half after arriving that the house had been used as a Meth lab by some former occupants. Suddenly, the light went on and I could explain why every night...
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Saturday, August 26, 2006
I contact the President's special assistance for terrorism and am dismissed
In july when I received my $45,600.90 check and was asked to transfer 90% to a bank account in Hong Kong, I contacted Ms. Townsand's office to report this incident. She is a special assistant to the President on homeland security. They basically hung up on me. So today I submitted the following to...
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Tuesday, August 22, 2006
No Response ... Shall I try to deposit the check?
I am so tempted to put this check into my ATM deposit envelope. I am quite sure that I would finally get a response from the company or at least their bank. Only problem is, I would get a response from the FBI as well. And since I already reported this activity to the FBI, I am sure the response...
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Thursday, August 17, 2006
Sent two more emails and am waiting to hear.
This company is a multinational giant. The only way to email them appears to be by filling out a form on their website. So yesterday I filled out forms for two different divisions. My hope is that someone at the company will be astute enough to realize that this check represents a severe breech of...
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Sunday, August 13, 2006
Why Is Nobody Responding to My 54,600.90 Check?
I have written an email to the company upon which the check was drawn. I have tried to find a private email for the CFO. I have heard absolutely nothing. I am not giving up.... I think I should get a reward for saving this company from losing a bunch of money. Anybody have an idea of how i can get...
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Friday, August 11, 2006
Man's Inhumanity to Man
Man's Inhumanity to Man Nine Eleven My Heart is broken By Man's Inhumanity to Man; By the greed that is my Heritage and Prison; By the Rage that justifies Terror and Innocent Mutilation; By the Blindness that Allows The Lie. We are One, Despite simplistic labels That Would Divide The "U" in Us. A...
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Thursday, August 3, 2006
The Sheriff's Department Follows Up
Took a call yesterday morning from the County Sheriff's detective assigned to my case #. He wanted to make sure I had gotten through to the FBI. I gave him a full accounting and we both agreed that he could, in good conscience, close the file. I am sad...not even a reward... and no assurance that...
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Tuesday, August 1, 2006
Ok, Here is How the Scam works according to the FBI Agent I spoke with
The checks are stolen checks, usually from Large multinational companies. You deposit the money in your account and transfer the 90% to (in this case, Hong Kong) their account. Often the company doesn't realize the check went to the wrong address until audit time. At, that point, it takes another...
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1.2 Million next?
The story is getting stranger and stranger. I have put off the contact in England for just about as long as I can. My latest communique tells him that I do not know why the Bank has been dragging its feet. He instructs me to transfer the 90% to a bank account in Hong Kong!!! As of today's writing,...
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Saturday, July 29, 2006
The Saga of the $45,600.90 Check goes ON
So, for the next few days, I try to contact a Sergeant X at the County Sheriff's Office. Finally on Friday, I receive a call from Sergeant X who informs me that he has been out of town and that he will have an officer contact me by phone to take a report on this fascinating check. Meantime, since I...
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