Quote:
Originally Posted by Sean1125
The scammer went so far as to create an entire fake business. They are very experienced and make a careful effort not to be found.
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But gave an address of where to send checks to? One that is registered in his according to MLS?? That doesn't sound very experienced....I believe the guy was selling a ton of stuff and couldn't keep up with the shipments....He was sending things out 2 or 3 weeks after the check cleared. That is why he was banned and that is what I believe happened. We'll find out soon I assume...