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Review 7/7/2011
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Hi All- this is my final edit.
I called the police, filed a report with the FBI and was ready when my buddy Alvin called. I laughed when he threatened me and told him what I had done. That there is no such thing as a "block" on ss#, that my former employer, everyone in my family and all my friends know about the scam, that I had opened a new back account(closed the other) and contacted the three credit bureaus to flag my profile for suspicious activity. I found this link on the FBI web site and you can file a complaint on line.
www.lookstoogoodtobetrue.com
The scam was listed in the site late last year.
Protect yourself. These people will move on if they realize they are busted and you no longer take them seriously. Make sure to let them know that you have informed the people connected to you also including your employer. If these people are operating out of the location they claim to be, it's a residence. I found it when I checked the address on google earth. Best wished everybody!
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