Member

I went along to see how far he would take this. He went to the trouble of having a fake check made out to me for $13,000.00Cdn and asked me to do a third party deposit for him - what? A diamond merchant without enough money to get his product out of customs - ya right! Anyway, I called the company that the check was written by and I don't know how they did it, but the check was missing, the issuing company thought it had been lost in the mail. It was never received by the customer it was sent to, they were looking for it! Well, I wanted to see how far they (he got his apparent 'financial advisor' involved too!) would take this and found out they will take it as far as they can! I don't know where all the pictures come from, it looks like whomever is in them travels a lot or is good at photoshop! I think they are using someone else's pictures but it is NOT the Spanish actor as reported. This person does NOT look like that actor.