Wow, I can't believe the extremes the Crooks in my Neigborhood will go to.
1) A non-profit organization, that will send out Mass-Mailers, to recurit new members, but who do they recurit ?? Crooks !!!
2) You already knew that you were using the Wrong TIN number, you did that purposely ! Looking, for other, TIN numbers to use (eg...Safeway, & the Youth member group that was once there. However, I made sure, I stopped that for you !!!!
Why, so that, you could become the Trustee, over the accounts that are connected to your own property. The very same bank, that you have had for 40 odd years. You, use a person, that works for the IRS at that time, to come up with a fakeTIN , and then you have amnesia.
Safeway ??? Really !!! When, the so called security and loss prevention person, gets fired for the unethical behvaior. Is,back in the boardroom,doing the same unethical behavior that has gone on for years !!!
3) My question to you is, those American Express cards, that you had or have are those connected to the Non-profit also ??
4) Also, your unethical business practices, using my name and address, as you have done in the past,including the Non-profit organization and sending mail to my home address in c/o the Non-profit organization. That, I was told that you removed me from.
5) Again, never correcting the information with the State and still performing the illicit behavior you have done for 20 years is beyond me.
6) Oh yeah, Citi Bank, manager that has the same name as mind !!! You, must be kidding right !!! Is that how you were are to take out insurance on loans that did not belong to you???
7) Ebay, River City Bank, Off-shore wire transfers, and the Like !!!!!!! Then have the nerve, to get mad when the cheating you have done, has not worked in your favor ??? But to top that, the business line, I once had is still active,
You really need to get a grip now,you and your cronies belong in Sing Sing, and if you keep this up illict behavior, I'll make sure you get there !!!!!
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