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Old 02-28-2016, 10:15 AM
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Leon Leon is offline
Leon
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Join Date: Mar 2009
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From what I remember it was a ponzi type scheme before. I think one guy ended up in jail back then, in California?. If you search some, on this board, you will find some answers. I spent quite a few hours on it back then.

Quote:
Originally Posted by Beastmode View Post
I understand, but explain to me how this guy is consigning cards with someone he doesn't know? Are these cards showing up in his mail box. Doesn't the thief have to fill out a form with loads of personal/financial information?

Seems to me that once Bob notified him of the fraudulent cards, he would turn over his consignee to the authorities. Is this too simple?
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Last edited by Leon; 02-28-2016 at 10:16 AM. Reason: grammar
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