I find it very odd that the majority of his funds were frozen by another bank. BofA certainly has the muscle internationally to pressure them for release. I'm thinking that something might be fishy about Mr. Lopez's business account. After all, we've all seen the emails and news stories warning us about the popular printer and ink toner scams that abound. I wonder why Mr. Lopez isn't suing the bank that actually has his funds and didn't check the identity of the person on the other end who ordered the transfer and picked up the money?
Slashdot Mirror
I find it very odd that the majority of his funds were frozen by another bank. BofA certainly has the muscle internationally to pressure them for release. I'm thinking that something might be fishy about Mr. Lopez's business account. After all, we've all seen the emails and news stories warning us about the popular printer and ink toner scams that abound. I wonder why Mr. Lopez isn't suing the bank that actually has his funds and didn't check the identity of the person on the other end who ordered the transfer and picked up the money?