I cannot believe that these people can get away with this. They are cashing cheques that have to go through a bank account. Also the mail has to reach them. Someone has to be getting the mail at the given address. We must be able to do something about this. The banks should be able to answer to the POLICE, I would think.
These people or this person, must be stopped. We need to get our cancelled cheque and see what bank account they are going through. This is fraud.
Also what if a person pays by credit card? It has to go through a given credit card account.( on the receiving end) Another way to find this person. WHY IS IT STILL GOING ON? Why haven't the police been able to track them? I don't get how they are still scamming people's money.