Jerry said that they were working on the Russian side of transactions. I told them that my conversations with them led me to believe that they were fraudulent. Instead of checking more thoroughly, He sent me a threat, I told him to jump off a cliff, and the rest is history. Now look at him in limbo, hoping that they provide the correct paper work after 2 failed attempts.
Not saying that they are the ones in the jv0002, but Jerry was dealing with them to some capacity. If he can pick one scam company, who is to say that he didn't do the same with Jv0002 and 3?
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