Quote:
Originally Posted by dpingram
I pulled up my bank statement to see who the check was made out to (he told me he would fill it in). The name on the check is Richard Castonsvay.
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Just as an aside... I would suggest we all fill in the name on the check ourselves. The obvious reason he wanted his personal name there rather than the name of his business is that he is avoiding taxes and will not be listing your check as business income. However, he could also have simply written "cash" as the recipient and then claim you never gave him a check or if he is really difficult the name of a friend who would launder the check.