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Title: A Suspicious Request form the Goldi El Pee Faro Bank Snookerthon
Source:
TAIPAN
URL Source: http://www.libertypost.org/cgi-bin/ ... ArtNum=305524&SC=81&EC=120#C81
Published: Apr 2, 2011
Author: TAIPAN
Post Date: 2011-04-02 05:14:11 by Coral Snake
Keywords: Goldi, CrookedRequest, Pinocchio, Lies, PayToLine, BLANK
Views: 36605
Comments: 50
I found this VERY SUSPICIOUS request concening "snail mail" donations on Goldi's Faro Bank SnookerThon thread at El Pee Where can I send a check? Liberty Post • 9838 Old Baymeadows Road, PMB 296 • Jacksonville, Florida 32256 the Pay to line needs to be left BLANK. Goldi-Lox posted on 2011-04-01 1:13:12 ET Reply Trace The Pay To or more accurately the Pay To The Order of line of a check is the line that tells a bank exactly to give the money that the check represents TO. The recipient of a check with a BLANK pay to line can make it out to literally ANYBODY. What ecactly is Goldi up to with this SnookerThon involving checks with BLANK Pay To The Order Lines???!!! More to come if I find out more. I have never even seen Jim Rob ask for donations in checks with BLANK Pay To The Order lines!!!! This is a NEW LOW in possible dishonesty from the Neo Con forums if my suspicions about the BLANK Pay To The Order line on the Checks is true.
#106. To: Magician (#104)
TAIPAN
(1 image)
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Begin Trace Mode for Comment # 6.
#3. To: Coral Snake (#0)
oh my god, you need to contact the NY times and let them know of this, it's your solemn duty to inform the nation of this,s people out of work, losing homes, oil and food prices zooming certainly aren't important when compared to a big issue like this.
It would be ridiculous for ANYONE to send ANYONE a blank check. The fact is that Goldi COULD do as described above. I'm not saying she would, but a blank TO: line is ridiculous. She could make it out to the phone company, the cable company or the RNC for that matter. She could make it out to herself. Does she not keep a separate account just for LP? She stated she cannot "cash" a check made out to LP. Why would SHE be cashing these checks at all? She should be depositing them into a separate account to pay the bills of LP. Why is she 'cashing' them? It appears that she may in fact be making these check out to herself and operating LP from her personal checking account.
#7. To: We The People (#6)
Of course not.
You need to ask her to ban you and discard your email address, before the IRS comes to collect them.
Funny, that. She is an accountant by trade. Biiiig red flag on the play.
Perhaps someone who has sent her a check with the pay to line blank would tell us what payee she fills in?
Is that a problem for a low budget hobby?
I have never read where she said that ... she may have. I have read where she said that she cannot deposit a check made out to LP.
she must be hiding 10's of dollars, i'd turn her into the irs, but the snitch fee would probably be only .50 to 1.00, it amazes me the crap you people get all excited about.
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#6. To: calcon (#3)
(Edited)
oh my god, you need to contact the NY times and let them know of this,
Replies to Comment # 6. Does she not keep a separate account just for LP?
#8. To: We The People (#6)
She stated she cannot "cash" a check made out to LP. Why would SHE be cashing these checks at all? She should be depositing them into a separate account to pay the bills of LP. Why is she 'cashing' them?
#10. To: We The People (#6)
(Edited)
Does she not keep a separate account just for LP?
#11. To: We The People (#6)
The fact is that Goldi COULD do as described above. I'm not saying she would, but a blank TO: line is ridiculous. She could make it out to the phone company, the cable company or the RNC for that matter.
#17. To: We The People (#6)
It appears that she may in fact be making these check out to herself and operating LP from her personal checking account.
#23. To: We The People (#6)
She stated she cannot "cash" a check made out to LP.
#27. To: We The People (#6)
It appears that she may in fact be making these check out to herself and operating LP from her personal checking account.
End Trace Mode for Comment # 6.
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