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Article #448

Re: COD SCAM WARNING!! >John J. Franks< Stole $217 from me!

#448
From: Don Nell
Date: Thu, 15 Feb 1996 00:00
64 lines
3611 bytes
>>>On 8 Feb 1996, Daniel Youngquist wrote:
>>>Yep!  I got a fake cashier's check for over $20k from Cyberdine...Richard 
>>>Kessler, Houston...careful.



I GOT THE WORST OF IT!!!

The very same...

I got a fake cashiers check for $8,000 and the bank cashed it!!!

over 7 months later the FBI were at my door and I was arrested and
charged with 4+ felonies!!!!

The worst part of it is that even as a victim (i didnt have O.J's
money) the court offered me a misdeameanor for facilitation and I was
forced to take it or spend $10,000 + for a lawyer I could not afford!!


HOW IN THE HELL IS THAT JUST!!!

A CL 3 misdeameanor is = jay walking
I got a CL 1 which = disturbing the peace, assault etc...

If you were me and you had $3000 in the bank would you have done the
same thing??

ooh and the WORST PART!!! I have to pay the $8,000 back to the bank as
restitution!!!

I-Net scammers suck, the FBI suck!  Since then I have left the
computer industry and went back to the university to get a NEW
CAREER!!!

IF SOMEONE OUT THERE HEARS ME, PLEASE SEND $8,000 SO I CAN PAY FOR
BEING A VICTIM!!!


>>I lost $4000 from a bad cashiers check from Richard Kessler in Houston. Fed
>>Express delivered this and the secured funds box was checked. Does that mean if
>>they accept non secured fundsa they have some liability. They say no. I will
>>check it out by taking them to court. They are acting as our agent. Cashiers
>>checks always have a clear method of identification and this was obviously phony
>>Robert B. Odell Enterprises

>hey people there

>i lost $12k from that same Richard Kessler, fake name?,.
>he faxed me real check from Nations Bank and when Fedex delivered the memory,
>he gave him fake cashier's check.
>Robert please let me know court's decision.
>i hope you win.

>>Pent. Motherboards, CPUs, Memory
>>818-707-6170 Pacific
>>


>-- 
>gt0546e.
>gt0546e@prism.gatech.edu
>Georgia Institute of Technology, Atlanta Georgia, 30332
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From: donnell@primenet.com (Don Nell)
Subject: Re: COD SCAM WARNING!! >John J. Franks< Stole $217 from me!
Date: 1996/02/15
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