Old 11-12-2016, 10:53 AM
  #5  
BigBlockMark
Senior Member
MASTER BUILDER
 
Join Date: Mar 2014
Posts: 244
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Today I received a letter from the Illinois Attorney General. It had copies of correspondence with Racing Junk. The state evidently did ask Racing Junk to verify the claims I made about Anthony J Finn of Bellwood Illinois. Racing Junk did verify they had closed down at least 3 different accounts he had started. They also provided all messages between Anthony J Finn and the people who sent him messages about the items for sale and his messages back. At least they did look into it. No results yet.

The state also contacted MoneyGram International and asked about the transaction I had with Anthony J Finn. However MoneyGram asked for more info, so that has not gone anywhere yet.
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