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Re: point rental liquidators (by Larry M.):
I spent some time with my lawyer today, and he is surprised by the magnitude of this opration. He believes we can build a good, winnable case against them, and is seeking more input from people who have been scammed, and who might want to join a possible class action lawsuit. He cautioned me against revealing too much information on a public bulletin board such as this one, for several reasons. I am, however, willing to share some of the information I have been able to garner in privacy. As I have posted before, I can be contacted at lsheets2@wi.rr.com. I will respond. As a footnote, I have been informed that the FBI in Milwaukee is aware of this scam and is investigating. The problem is (according to my source) that the FBI does not aggressively pursue any scams for less than $10,000. It appears that the scammers know this and keep the amounts around or below the $10,000 level.