Why would anyone take that much action from a guy you 1) seemingly don't know anything about, and 2) have no history with at all (aside from the Internet)? If you know his name and where he used to reside, how hard can it be to find him? People who work in fraud detection could find someone like this in 10 minutes with his information.
Because all the information he gave me turned out to be false. I had info etc but when it hit fan all turned out as aliases etc. Still have the cell number etc It was turned off. And I didn't take his action just got him set up. I have a long history with my guys and am a large player....and have others that I have refrrred with no problem. I spoke with BR many times on phone and knew him from here....that goof was clearly my mistake. Like I said I am happy to post the screenshots of emals . I Just want folks to know what they are dealing with. I have zero to lie or hide here.