konnon6
Full Member
- Feb 13, 2007
- 116
- 0
- Detector(s) used
- homemade/whites DFX/MinlabGP3000/Garret 250
Well it all started with a large check I deposited in my checking account( sold one of my cars) I have a girl friend thats a teller at my bank. she called me up and asked what
did wrong?She told me how all my bank records were siezed and my account was frozen and a notice to all deposits were to cleared with the bank manager first.That got my atention! I talked with the bank manager over the phone to make an apointment to see her.She smiled and said I can't tell you vary much,but you are under investagation.
Now I was Pissed and said for what?she smiled and said I'm sorry I can't say.Well can I still use my account?Yes! ok OK thanks and left.I am a law bidding citizen for the most part.( besides those unpaid tickets for parking in a national forrest) and don't have alot of money! So what was going on?I asked a good friend at the sheriffs department.he didn't have a clue as to what was going on.But I can run you records and let you know!
he called a hour latter and said no you have a clean record.I told him about what happened at the bank.He said he would look into it.Never herd back from him for a week.Then a neighbor came by and said some people from the D.A,s office have been asking Questions about what time I leave and come back to my house and what I drive
and how many cars I have?Who my friends are what they look like?What my personality is like?My friend at the sheriffs deparment called me back and said ( well I can't tell you much- but you are under investagation.)well from who? I cant really say.Do you know why?No!By now I'm scared Sh$%^#*%$& what did I do?I asked my girl freind what she thought?She didn't know eather.By that time my mail was allways about a day late.
And showed signs of being opened ( letters the flap was not sealed back and dye on
the envolopes that shows up under UV light)Strange cars parked up the street with
people there for hours.Now I admitt I did sell some junk gold to a jewler-2 onces
but I gave him my drivers license and a picture I.D. and paid the taxes on it.But that
Couldn't be what they were looking at me for?But I do remember asking him if he ever
bought large gold bars and if so what was invloved?I was just curious! I have herd other people ask that same question! now for about a month I thought what did I do to get so much attention?My neighbor called me up on the phone and all but acussed me of selling drugs and they didn't want my kind in there neighborhood! I said look youv'e known me for 28 years do you think I would be that kind of person?No but everybody
around here has been asked Qusetions about you.I know and I don't know why yet.
But you can be sure I'll find out! I have a dog I keep inside when I leave to go someplace and at night.He would start barking at about 2am and look at the door
I looked outside.no one out there, But i did see a big hand print on the hood of my car the next day.I could tell from the condensation the next morning.And on my front door a week later a advertisement from the locale cable company was put in between the door and the frame.No one else got one in the neighborhood.I noticed that gray car with fedarel plates on it up the street( I was Pissed) so I walked up to it a knocked on the window and asked him what he wanted. And he said non of your business.And to move along.I stood in front of his car and wrote his license plate down.The next day I called my frind at the sheriffs and told him what was happening and could he help?
He told me to come in and we can talk adout this.That night my dog barked for hours all night long.I looked outside and saw nothing but when I got up the next morning my side garage door was open( I keep it locked) and things had been moved around and put back.And you could tell the grass around the house had been walked in.The next day I walked in to the sheriffs station and met my friend and he said lets talk in here
he said I have to ask you some questions that you may want to talk with an attorney
first.Well can I stop if I feell I need one? yes. ok ask.Did I come into some money
recently?How do you exsplain the large amont of money in your checking account?
I sold my car!Do you have the lic and vin number to it? yes! Do you have a recient of sale? yes! what was this about some gold you sold? It was scrap gold I had from rings
old fillings and gold foil and some gold contacts on a motor.Why did you melt it down?
I was trying to make a ring for my girlfriend but It didn't work!Oh I see.So why were you asking about gold bars? I just wanted to know?Now_ _ _ _ this sets up red flags
So what are you doing with all this money?I lost my job and I'm pay off some bills
and living on it,till I get a new job!OK well I understand.You didn't find any gold bars
did you?No But if I did I wouldn't tell anybody or buy anything.Fair enough!So are we still on for this Saturday?Ya and thanks for the help!A month later I found a penny on my girlfreinds frount tire but hey it was a wheat penny!All the rest has stopped!
And my tax refund came back.
did wrong?She told me how all my bank records were siezed and my account was frozen and a notice to all deposits were to cleared with the bank manager first.That got my atention! I talked with the bank manager over the phone to make an apointment to see her.She smiled and said I can't tell you vary much,but you are under investagation.
Now I was Pissed and said for what?she smiled and said I'm sorry I can't say.Well can I still use my account?Yes! ok OK thanks and left.I am a law bidding citizen for the most part.( besides those unpaid tickets for parking in a national forrest) and don't have alot of money! So what was going on?I asked a good friend at the sheriffs department.he didn't have a clue as to what was going on.But I can run you records and let you know!
he called a hour latter and said no you have a clean record.I told him about what happened at the bank.He said he would look into it.Never herd back from him for a week.Then a neighbor came by and said some people from the D.A,s office have been asking Questions about what time I leave and come back to my house and what I drive
and how many cars I have?Who my friends are what they look like?What my personality is like?My friend at the sheriffs deparment called me back and said ( well I can't tell you much- but you are under investagation.)well from who? I cant really say.Do you know why?No!By now I'm scared Sh$%^#*%$& what did I do?I asked my girl freind what she thought?She didn't know eather.By that time my mail was allways about a day late.
And showed signs of being opened ( letters the flap was not sealed back and dye on
the envolopes that shows up under UV light)Strange cars parked up the street with
people there for hours.Now I admitt I did sell some junk gold to a jewler-2 onces
but I gave him my drivers license and a picture I.D. and paid the taxes on it.But that
Couldn't be what they were looking at me for?But I do remember asking him if he ever
bought large gold bars and if so what was invloved?I was just curious! I have herd other people ask that same question! now for about a month I thought what did I do to get so much attention?My neighbor called me up on the phone and all but acussed me of selling drugs and they didn't want my kind in there neighborhood! I said look youv'e known me for 28 years do you think I would be that kind of person?No but everybody
around here has been asked Qusetions about you.I know and I don't know why yet.
But you can be sure I'll find out! I have a dog I keep inside when I leave to go someplace and at night.He would start barking at about 2am and look at the door
I looked outside.no one out there, But i did see a big hand print on the hood of my car the next day.I could tell from the condensation the next morning.And on my front door a week later a advertisement from the locale cable company was put in between the door and the frame.No one else got one in the neighborhood.I noticed that gray car with fedarel plates on it up the street( I was Pissed) so I walked up to it a knocked on the window and asked him what he wanted. And he said non of your business.And to move along.I stood in front of his car and wrote his license plate down.The next day I called my frind at the sheriffs and told him what was happening and could he help?
He told me to come in and we can talk adout this.That night my dog barked for hours all night long.I looked outside and saw nothing but when I got up the next morning my side garage door was open( I keep it locked) and things had been moved around and put back.And you could tell the grass around the house had been walked in.The next day I walked in to the sheriffs station and met my friend and he said lets talk in here
he said I have to ask you some questions that you may want to talk with an attorney
first.Well can I stop if I feell I need one? yes. ok ask.Did I come into some money
recently?How do you exsplain the large amont of money in your checking account?
I sold my car!Do you have the lic and vin number to it? yes! Do you have a recient of sale? yes! what was this about some gold you sold? It was scrap gold I had from rings
old fillings and gold foil and some gold contacts on a motor.Why did you melt it down?
I was trying to make a ring for my girlfriend but It didn't work!Oh I see.So why were you asking about gold bars? I just wanted to know?Now_ _ _ _ this sets up red flags
So what are you doing with all this money?I lost my job and I'm pay off some bills
and living on it,till I get a new job!OK well I understand.You didn't find any gold bars
did you?No But if I did I wouldn't tell anybody or buy anything.Fair enough!So are we still on for this Saturday?Ya and thanks for the help!A month later I found a penny on my girlfreinds frount tire but hey it was a wheat penny!All the rest has stopped!
And my tax refund came back.
