I think its the last one! (funny read)

especially not when he has your address to post cheques to?

should have scanned your middle finger and sent that as an attachement...
 
Wow, what a nest of intrigue, well done Nik, I know the very job for you, either join the police, & work up to detective rank, or become a private dick, you're obviously cut out for either.
 
Good thing you looked into that it happens to alot of people good thing you're aware of whats going on.but what happened to the guy after all this was he busted or did he get away?
 
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