Re: [infoguys-list] Check Question
- Better be very careful on using this technique or
having a third part do so for you - could get you and
your client charged with a federal crime and then your
client suing you.
--- "David H. Press" <dhp@...> wrote:
> Sorry for the multiple posts....=====
> A few months ago someone on the list was talking
> about a company that
> provides checks that can be addressed to an
> individual, they deposit them
> into their accounts and one could obtain that
> banking account information.
> I can not seem to find that original email. Can
> someone email me with that
> David H. Press
> Press Investigations, Inc.
> 3 Danada Square East #262
> Wheaton, IL 60187
> Ofc: 630-637-4008
STEVEN L. STANSBURY and ASSOCIATES, INC.
Private Investigators - Licensed Florida and Georgia
P.O. Box 11044, Jacksonville, Florida 32239-1044
(904) 744-1633 / FAX (904)744-1618 / 1-800-317-4495
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