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He was an elderly man who told me that he and his wife had identity issues and he never heard of the third party bank the check was cut from. I called the sender of the check and told him it cleared but I was keeping the money.Then after much fighting, I took pictures of the check that the bank had stamped and told him it was fake and that I spoke to his client that never had an account at that bank.He has made fake emails to the airline over there, fake emails from the courier company and actually made it look like they needed 200$ to not tell the authorities how much was the check was for and that it's being held till I pay or they turn it in to customs.It's a big bunch of BS and he just gets mad when I tell him no.
I was at the airport waiting for him to arrive several times and he never showed. He was coming to see me but his crude oil shipment wouldn't ship because he had to pay insurance. Eventually he did ask if I would accept a check that a client owed him. I did think about it and said I would accept the check but I would not deposit it in my account. I went to the bank and asked them to check if it was legit.Donc, une semaine plus tard, le 24 Novembre 2012, nous nous sommes rencontrés pour la première fois et nous sommes allés patiner et puis après nous avons pris un verre.C'était fantastique nous étions trop bien ensemble, toute la soirée nous avons beaucoup ri et bavardé. Cela fait maintenant plus de 2 mois que nous sommes ensemble.Nous avons commencé à discuter en Avril 2012, et après quelques séances sur le net nous avons décidé de nous rencontrer.Nous avons vraiment cliqué à partir de là, et depuis un an notre relation est de plus en plus forte.