Quote Originally Posted by TONelson View Post
Background check this GOLFTIMECAN and pokerbliss also comes up. This person has contacted me in the past from both ID's looking for loans and promising outlandish returns. When I put the first ID on ignore across the board, the second started being used.

I would advise that this is the tip of an impending iceberg and the site would be better off without this individual.

Yeh I had "Background" checked him too, and seen all the positive feedback...even recent positive feedback, and thought, "okay" probably not a bad idea, just down on his luck. I too seen the other names from the same IP address but didn't think much of it since he is verified and thinking, okay the "site" knows about it, so it should be okay, but I'll be more cautious in the future, I blame myself too, from now on, any and all of my future loans will be in the "loanshark".