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Webby · 01-21-2005, 05:23 PM

ibill-fraud:

You can guess where this is leading... it's not exactly that well hidden :-)

So far, least the little I know of, they have approached five banks in the last 6/8 weeks to open accounts. Some have opened then quit when they found out the background and it seems word is spreading within banking circles.

Who knows, but I smell this is going to end up a criminal matter - some bits known already is *very* borderline. Only my 2 cents, but if I was in this same situation, I would regard it as, at worst, fraud, or at least, highly immoral.

01-21-2005, 05:23 PM
Webby Too lazy to set a custom title Join Date: Oct 2002 Location: Far far away - as possible Posts: 14,956	ibill-fraud: You can guess where this is leading... it's not exactly that well hidden :-) So far, least the little I know of, they have approached five banks in the last 6/8 weeks to open accounts. Some have opened then quit when they found out the background and it seems word is spreading within banking circles. Who knows, but I smell this is going to end up a criminal matter - some bits known already is very borderline. Only my 2 cents, but if I was in this same situation, I would regard it as, at worst, fraud, or at least, highly immoral. __________________ XXX TLD's - Another mosquito to swat.