Maeryn
Davis,#2Author of original report
Fri, May 09, 2003
This afternoon, a check was received from Mr. Strickland for the amount of $63. Why he only sent partial payment, I don't know. But it's nice to at least see something after so much time and trouble. The balance due is now $20.65. After my previous update, I reviewed the series of emails that I was submitting as documentation for the fraud report. I noticed that Mr. Strickland had claimed in those emails that he had sent two MONEY ORDERS, not checks. As he has made the statement that he has a cancelled check in his possession and has threatened to use it to pursue legal action, it will be interesting to see what he comes up with.
Maeryn
Davis,#3Author of original report
Mon, May 05, 2003
Received email from Mr Strickland today. He claims he sent two checks as a refund, one of which he states has been cashed. No check has ever been received at this end of the transaction. I have offered to review his copy of the cashed check, and to provide sample signatures at his request. He also said he is sending out a new refund check, and then intends to take legal action against US for trying to scam HIM by cashing his check and then requesting a new one. I will add updates as new info is available. If/when this is resolved to everyone's satisfaction, I will add that information as well.
Maeryn
Davis,#4Author of original report
Mon, May 05, 2003
Received email from Mr Strickland today. He claims he sent two checks as a refund, one of which he states has been cashed. No check has ever been received at this end of the transaction. I have offered to review his copy of the cashed check, and to provide sample signatures at his request. He also said he is sending out a new refund check, and then intends to take legal action against US for trying to scam HIM by cashing his check and then requesting a new one. I will add updates as new info is available. If/when this is resolved to everyone's satisfaction, I will add that information as well.