Quote:
Originally Posted by hope
loser,
I just went online and as best I can read my checks went thru bank of america for deposit only to account 444002219549/
there are other numbers near where the bank stamped the checks but the for deposit was hand written with no signature attached.
do you know any way to track who owns that account number. \\
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There seem to have surfaced some very interesting details about the investor's checks. I am currently having my deposits investigated legally because the checking accounts used are "not valid" according to First TN Bank. Now I see that some were not scanned properly for some reason.
Could there be someone involved in the banking end of this whole mess?