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Re: [infoguys-list] Check Question

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  • Jay F
    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
    Message 1 of 2 , May 28, 2002
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      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
      > information.
      >
      > Thanks,
      >
      > David H. Press
      > dhp@...
      > Press Investigations, Inc.
      > 3 Danada Square East #262
      > Wheaton, IL 60187
      > Ofc: 630-637-4008
      >
      >
      >


      =====
      Jay Fasick
      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
      www.stansburypi.com

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