Next to REA I’ve written the biggest refund check for a single card as I authorized Brian to withhold the $21,000 that I would have received from the sale of the Baker that I had purchased from REA in 2015. I should also add that Brian refunded me for the $9,000 I paid for the card originally, so although I lost $12,000, I’m not out anything. I’ve had two separate people message me with the same information regarding the culprit. The first person wanted me to release the information, but then changed his mind at the request of the investigators. Because I’m an attorney I felt that the communication was confidential and so I did not release it at that time. However, another individual has now asked that I release the information on his behalf and since I see no compelling reason not to I am going to disclose it. I practice exclusively criminal defense and I can guarantee that there is absolutely no legitimate reason that law enforcement would not want this information released. Here is the information I have regarding the identity of the subject/suspect:
eBay ID: givepeaceachance14
eBay location: Girard, OH
Quote:
Originally Posted by Leon
The parties that have been the most affected know the name and are still working with authorities. I just got off of the phone with one of them and there is no new news so the situation is the same. If someone has some emergency issue, or thinks they have bad signed cards from this same person, they should PM me and we can discuss it. I know some people hate that the name hasn't been made public but as of this moment it's not the most prudent thing, imo, or the opinions of the few people who have had to write refund checks.
|