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Old 11-25-2005, 09:02 PM  
will76
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Join Date: May 2003
Location: USA
Posts: 18,037
Quote:
Originally Posted by traffic addict
Of course traffic addict is ImLive's representative...
These are Imlive's formal responses.

Amy did make a lot of money on the site in the past but these two checks were fakes and are being investigated by our bank.
She never earned the amounts that appeared on the forged checks on which her name appeared and that were cashed by HER (by her own written admission against interest - easily admissible in court actually - good thinking Amy).

Amy - getting a lawyer is your first smart move.

ImLive has actually never issued a check to any host in the amounts appearing on those forged checks. Furthermore, all of the checks ever sent to Amy were paid.

As we and our bank have determined, there are a number of indicators of forgery versus the electronically produced standard checks issued by the thousands by ImLive annually:

The signature is wrong. The date is written in the wrong format. The details of the bank are wrong. We could go on with more indicators, but for reasons of bank secrecy (and to avoid giving more clues to the next generation of forgers) we prefer not to reveal all of the indicators.
We and the bank would of course be ready to do it if requested by the local prosecutor.

We were very impressed by the speed with which your lawyer gave you an answer Amy, but frankly we think 56 minutes for your lawyer to provide you with an expert opinion on your case (as your postings indicate) is inadequate in light of the criminal penalties you face.

Damn you guys are quick to jump the gun and accuse her of fraud. you have to actually prove it before you go around telling the world she is a fraud and damaging her reputation. Just because she is the most likely candidate is not proof by any means. Did it ever occur to you that someone at the check cashing place could have been behind it. They make what $7 an hour I wouldn't put it past one of those people. No matter how stupid you may think she is, would any chathost really think that you guys wouldn't notice the extra 20K she wrote herself??? Especially one that has been with the company so long and that is one of the top host and know well by the company. I could see, maybe, a new chathost who signed up with fake info and thought they would give it a shot.... it seems most logical to me that she didn't do it and you will have a hard time proving it.
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