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Old 5 January 2024, 02:49 AM   #119
Greguet
"TRF" Member
 
Join Date: Apr 2023
Real Name: Greg
Location: Toronto
Watch: Patek
Posts: 11
Quote:
Originally Posted by chet View Post
Contact Dawn through her employer. A quick google search shows she works at Lancia Homes in Fort Wayne. If this doesn't work, then tell the employer about your experience. They should know what their employees are doing.
I was given a diferent name, address and bank to wire funds to this seller. Odds are that its a stolen identity rather than an accomplice.

Hopefully this is comes up in a search if they try to use this ID again.

Bank: Capital One
Name: Asaisha Jayne Williams
Account number: 36257028955
Routing number: 031176110
Swift Code: NFBKUS33
House address: 129 Caldwell Cloverdale, CA 95425
Bank Address: 821 Americana Way, Glendale, CA 91210
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