JD
Texas,#2Consumer Comment
Thu, May 24, 2012
I talked to this guy in January of this year. I was pretty close to pulling the trigger, but waited because I got busy and didn't have time to perform my research. I kinda had in the back of my mind... "What if" Well, I'm glad you did.
There has to be more people that got screwed? There has to be a name attached to the account he was wanting me to wire the account to?
I opened an account and waited. I asked if I could ACH it.. and he said he didn't know how to do that... I said I could send a check... and he said, we can, but everyone does a wire.... red flag. I asked to see what the interface would look like/how it would work from my account. I couldn't. Even small commercial banks with 100Million has outsourced this capability to 3rd party venders. This guy couldn't do that? Apparently, Madoff wouldn't let you either...
So, I shelfed it til I had more time....
Any progress? I haven't seen anything online????