Quote:
Originally Posted by rrunner68
To your knowledge the deal is going through, bank accounts are being transferred to the new parties, and the new guy is taking orders, but not filling them, and the accounts are signed over, so you have no means of tracking or accessing the monies. After weeks of the money coming in and no parts going out, the guy cleans out the accounts and backs out of the deals. You now have a huge liability, a guy that has access to all of your assets and has been stealing from your customers for the last 3 months.
So the best thing you can do is suspend your business license so he can no longer conduct business under your or your companies name, grab a moving truck and take everything that isn't bolted down and put it in your garage before it ends up on eBay or craigslist. Then hire the best lawyer that money can buy and sit back and watch the wonderful world of the Internets tear you and your livelihood asunder.
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Anything is possible, and I am not one of the people who got screwed out of money. I am just an outsider pointing out some inconsistencies to help those who did get screwed. The two problems I see with your theory are this;
1. There are several customers who ordered through Jon and paid long before Jon left the company in some cases several months who have no product and no return of their money.
2. There are customers who ordered wheels through this alleged new owner yet their paypal payments went to Jon@driverzinc.