2007-07-17 07:19:30 · 3 answers · asked by woodlvtohlp 3 in Business & Finance ➔ Corporations
Having recently had communication with the person I believe you are talking about. They are definitely a scam artist. If you are speaking of Timothy Eakin from email flexibleloans@yahoo.com who is willing to lend you money if you send the money for a transfer fee, do NOT send him/them money. If you got his info off craigslist in your area, report them to craigslist. Timothy Eakin may start sounding aggressive in his emails, saying he has laws to follow. This is absolutely NOT true, especially since he is breaking laws in the US and Canada by pulling this scam.
Good Luck!
2007-07-20 11:21:25 · answer #1 · answered by SgtSoldier 1 · 0⤊ 0⤋
Are you speaking of the Timothy Eakin who is the Managing Partner at Eakin McCaffery Cox Solicitors? Their website is listed below.
2007-07-17 07:47:09 · answer #2 · answered by Anonymous · 0⤊ 0⤋
Checking a name gets you no-where .. most (if not all) con-merchants use other peoples names (it's called Identity Theft).
You have to link address / email account etc. to confirm a real connection between some-one using this name and the actual real person ..
2007-07-18 11:03:49 · answer #3 · answered by Steve B 7 · 0⤊ 0⤋