Whoa threatened to sue you for trying to get them to do the right thing?
That's harsh!
Well I know for a fact the guys that stole my identity - the checks were all sent to them in China. But you're saying they turned around and deposited them to a bank in US? How? They would have to have a fake ID and bank account set up under Linda Buquet, Shawn Collins, ABC company, XYZ company etc. Well however you cut it, was pretty elaborate scheme and I guess I don't even want to know how they did it and we shouldn't discuss details here in case it gives some scammer that could be lurking ideas.
