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Old 02-28-2016, 10:11 AM
Beastmode Beastmode is offline
J@ohn B.ar#ne.s
 
Join Date: Jun 2015
Location: Bay Area
Posts: 332
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Quote:
Originally Posted by Leon View Post
A few years back it was discovered that many fakes were coming from south of the border. It has been investigated by the Secret Service in CA but I don't know if that got anywhere. It is a big scheme.
I understand, but explain to me how this guy is consigning cards with someone he doesn't know? Are these cards showing up in his mail box. Doesn't the thief have to fill out a form with loads of personal/financial information?

Seems to me that once Bob notified him of the fraudulent cards, he would turn over his consignee to the authorities. Is this too simple?
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