This idiot is gonna get busted for fraud. Aside from the letter, if this goes to court, they’re going to need evidence that the account was actually paid in full. His bank is gonna have to show the transfers/checks, which we know he never made/wrote.
This idiot is gonna get busted for fraud. Aside from the letter, if this goes to court, they’re going to need evidence that the account was actually paid in full. His bank is gonna have to show the transfers/checks, which we know he never made/wrote.
Guess they missed the “subject to a final accounting and receipt of good funds” part.