SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Non-Tech : SLJB - Sulja Brothers Building Supply, Inc.
SLJB 0.000001000-90.0%Jun 4 9:43 AM EST
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: Nash363 who wrote (878)11/30/2006 3:48:56 PM
From: scion  Read Replies (1) of 1681
 
Welocome back Cameila, and thanks for the clarification. I hope you noticed that your account has 10 free posts per day.

You said -

Furthermore this machinery was sold (from what I was told) to the payor company. The cheque was made to me In Trust. It was 2 days later that one of the principals of the company was checking his bank and noticed the debit of $143,800 from his bank. The cheque was not a deposit cheque but a petty cash cheque to one of the directors of the payor. The cheque (original) has been produced. PV will say he lost his machinery but I am very skeptical of that position.

I find the whole episode bizarre. How could anyone expect a $143, 800 transaction not to be noticed?

Was it in Canadian or US funds?

Do you recall the name of the payor for the petty cash cheque, and the name of the company involved?

Do you recall what type of machinery was involved?
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  

HomeMailHotSubjectMarksPeopleMarksKeepersSettings
Terms Of UseContact UsCopyright/IP PolicyPrivacy PolicyAbout UsFAQAdvertise on SI
© 2025 Knight Sac Media.  Data provided by Twelve Data, Alpha Vantage, and CityFALCON News