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Scammer James Edwards

November 17 2017 at 6:00 PM
mark Eisenberg  (Login markeis)
Paneristi
from IP address 71.183.41.51

Scammer

James Edwards, William J Edwards, williamsswitch007@gmil.com

Uses Bank Of America for Wires

Does not ship goods

Lives in Elizabeth New Jersey

BE CAREFUL!!!!!

 
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AuthorReply

clive
(Login clivejoel)
Paneristi
90.205.91.162

Hi Mark.

November 18 2017, 9:33 PM 

Does the SOB use any of this bank info?
Thanks in advance
Regards
James Williamson
Bank of America
Routing 122101706
Acct number 457030805637
Swift BOFAUS3N
Address of bank 4605 E Chandler Blvd
Phoenix Arizona

 
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James EDwards
(Login markeis)
Paneristi
12.152.140.225

Scammer

November 22 2017, 6:36 PM 

The last one he sent me was Bank of America in Newark New Jersey

 
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James EDwards
(Login markeis)
Paneristi
12.152.140.225

Scammer

November 22 2017, 6:36 PM 

The last one he sent me was Bank of America in Newark New Jersey

 
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Ralph
(Login tsunami2000)
Forum moderators
65.204.120.4

Call the Bank and ask them to file a suspicious activity report

November 29 2017, 4:27 PM 

This could help shut down his funds.
Ask about my loyalty program.

Erleichda! Pura Vida!

 
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clive
(Login clivejoel)
Paneristi
90.205.91.162

Nope

December 1 2017, 6:26 PM 

Banks do nothing and and protect the scammers account through confidentiality. Been there done it. Green flag to thieves.

 
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Ralph
(Login tsunami2000)
Forum moderators
65.204.120.4

US Banks take anti-money laundering seriously

December 4 2017, 5:44 PM 

Bank of America will review SAR's because if they are in non-compliance with Know Your Customer and Anti Money Laundering standards, the fines can be enormous.

ABN Amro paid a $750 million fine for this in North America.
Ask about my loyalty program.

Erleichda! Pura Vida!

 
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