Quote:
Originally Posted by nhgolfer1
The latest is that I have received a letter from a detective from the sheriff's office and he is sorry that I am a victim of grand theft. Then he goes on to say that a subpoena was sent to TD Bank but because the information listed was incorrect they have to send another subpeona to the bank. Only has been 2 months since I left the Villages. In the meantime my case was changed from pending to inactive. It is beginning to sound like Denise Allen is getting away with her scam.
nhgolfer
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If you have mentioned this problem before, I don't remember the details. What happened exactly that you are getting a letter from the sheriff's office? Is that part real? (The letter from the sheriff's office) Why was TD bank sent a supoena? What is TD bank? What case has changed from pending to inactive? Who is Denise Allen and what scam would that be?