Forums: Discussions for entrepreneurs and small business.

You know what.... When Randy noticed my LA area code 818 he told me he was from LA. I don`t know his address though, but his slimey ass is out here somewhere.

if one thing I cant stand is a thief ,especially when it is my money involved yes they are in the California area got them narrowed down, I will keep everyone posted I am sure it`s a piece of that behind for everybody.

If there is money that has been wired to Wells Fargo we need to dispute the account and see if we can get any money back.

We need to get organized and report a fraud case to the police. I am sure we all have evidence enough to warrant an official investigation and get our money back.

I too have been tracking since March, we applied for two lines.  We have been told much of what has been shared by everyone else.  Our broker is looking for alternative funding, but we don`t hold much hope for that.  I agree with G101, it is time to report this- we knew it was risky from the beginning and that it may or may not happen, so I take full responsibility for our choice.  We may never get the money back, but feel that we should do what we can to stop this from happening to others.

Is there anyone that has requested for a refund and received their money back?

Clumbo....how were you refunded?  Check, wire, credit card?  Where did the refund come from?  Is it traceable so those of us trying to get refunded have some kind of a hint here on where to start looking?

I live in Los Angeles if anybody tracks him down I will go and talk to him for you guys.