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 Post subject: Fraud Company Posted by Someone on 04/17/08
PostPosted: Sun Aug 24, 2008 11:37 pm 
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Joined: Sun Aug 24, 2008 9:21 pm
Posts: 2
Oh, I almost forgot. Someone posted on April 17, 2008 that they had a small fraud company of some kind in South Texas. I think it may have been posted by someone by the name of "Reverse"?

If so, could you please supply information on your company? Is it possible that I could send all my "thousands" that I've received in the mail to this fraud company for them to investigate?

I would sure like to see ALL these SCAM ARTISTS NAILED to the barn door or thrown in jail (no, make that UNDER the jail) and the key thrown away!

Please supply information on your fraud company as to where it is located and how to contact it.

Thank you.


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 Post subject: Re: Fraud Company Posted by Someone on 04/17/08
PostPosted: Mon Aug 25, 2008 9:05 am 
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Joined: Mon Jul 09, 2007 4:19 pm
Posts: 171
I have a small group of bankers and law enforcement officials, we investigate financial fraud as it pertains to our area. Sorry we do not have a "company" just some volunteers that share information.


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