After submitting my fraud case to HSBC and Chase I think I more or less have Simon by the balls. I am trying to close the case with my bank as I now have the funds but I think HSBC is now up his a$$ after everything came to light.

I am trying to resolve the issue so he can resume business with Chase. He has been messaging and calling me incessantly asking me to resolve this. I am doing my best, but Simon dug his own grave on this one. I will get it resolved but not for Simon, I will do it to help the rest of you who are still in the game.

From what it sounds like he needs to get his priorities straight.

If anyone would like to call him he has been using a California phone number: 661-748-0240