Scammer James Edwards

markeis
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markeis
Paneristi
Joined: February 1st, 2005, 9:19 pm

November 17th, 2017, 6:00 pm #1

Scammer

James Edwards, William J Edwards, williamsswitch007@gmil.com

Uses Bank Of America for Wires

Does not ship goods

Lives in Elizabeth New Jersey

BE CAREFUL!!!!!
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clivejoel
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Joined: August 15th, 2006, 11:48 am

November 18th, 2017, 9:33 pm #2

Does the SOB use any of this bank info?
Thanks in advance
Regards
James Williamson
Bank of America
Routing 122101706
Acct number 457030805637
Swift BOFAUS3N
Address of bank 4605 E Chandler Blvd
Phoenix Arizona
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markeis
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markeis
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Joined: February 1st, 2005, 9:19 pm

November 22nd, 2017, 6:36 pm #3

The last one he sent me was Bank of America in Newark New Jersey
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markeis
Paneristi
markeis
Paneristi
Joined: February 1st, 2005, 9:19 pm

November 22nd, 2017, 6:36 pm #4

Does the SOB use any of this bank info?
Thanks in advance
Regards
James Williamson
Bank of America
Routing 122101706
Acct number 457030805637
Swift BOFAUS3N
Address of bank 4605 E Chandler Blvd
Phoenix Arizona
The last one he sent me was Bank of America in Newark New Jersey
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tsunami2000
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Joined: December 8th, 2007, 9:58 pm

November 29th, 2017, 4:27 pm #5

Scammer

James Edwards, William J Edwards, williamsswitch007@gmil.com

Uses Bank Of America for Wires

Does not ship goods

Lives in Elizabeth New Jersey

BE CAREFUL!!!!!
This could help shut down his funds.
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clivejoel
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Joined: August 15th, 2006, 11:48 am

December 1st, 2017, 6:26 pm #6

Banks do nothing and and protect the scammers account through confidentiality. Been there done it. Green flag to thieves.
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tsunami2000
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Joined: December 8th, 2007, 9:58 pm

December 4th, 2017, 5:44 pm #7

Bank of America will review SAR's because if they are in non-compliance with Know Your Customer and Anti Money Laundering standards, the fines can be enormous.

ABN Amro paid a $750 million fine for this in North America.
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