Looking back now, I am glad i kept control of my funds. He tried to take a fairly large lump sum 5-6 weeks ago. My bank called me to tell me that a transaction was declined. I asked who was processing the transaction and they COULD NOT track down the person. I recalled Sif emailing me with a settlement figure, but since communicating with him is on his terms, he never responded to me. I emailed Sif and low and behold he says it was an error by Ericka (Assistant) as he was out of the country for several weeks. He then adds that the amount is slightly higher and that he would let me know. I told him to split the debit into payments which seemed to catch him by supriise. Had the funds been there, bye bye
I always made sure funds were debited only by creditors.
We had paid off several accounts and he had not asked for nor received much of his fee's.
The problem now is dealing with remaining accounts that have now been charged off and sold to ?
According to my CR he had established his address as my most recent...so now i have to do some detective work.
I hope this is just a big misunderstanding....but hope is not a strategy