Do we have a list of people who bought a bought from him through Pinside? Or does he do much selling on Pinside?
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Do we have a list of people who bought a bought from him through Pinside? Or does he do much selling on Pinside?
Quoted from gdonovan:Might even have a postal case here as well since the guy is generating "shipping labels" but not shipping anything.
Interesting, wonder if that constitutes mail fraud?
Quoted from Butch2099:I'm sure the bank will look to recoup their losses and go after him for that plus fees.
Could your bank also reach out to his bank to freeze his account or seize assets if they felt necessary?
Quoted from lordloss:I haven't been reading this thread
1. Charlie reads thread.
2. Charlie replies to post saying he isn't reading the thread.
3. ???
4. Profit!...?
Also, that doesn't look good for an ongoing bank fraud investigation. You have a right to remain silent.
Lordloss I believe was supposed to be his personal non-business account. But he since decided to entangle that account with his business matters anyway.
There's always Dumbass if you weren't aware.
https://pinside.com/pinball/forum/topic/dumbass-test-and-reproduction-pcbs
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