Which of the twelve swindler excuses HASN'T Mr. Marsden used?
#1 Bank error/problem? Uses that one to this day.
#2 Wrong code? Has used variants from wrong SWIFT to "secret code."
#3 & 4 Sick? I recall him using this Dec-January. Or maybe it was his followers.
#5 Bank changes? Plenty of them. Can't handle volume is most common.
#6 You called the bank and they got annoyed and halted transfers? Yep he or his cronies used that one.
#7 Conferences? LOL. Yep. Hawaii comes to mind.
#8 AHA! Nobody has investigated them yet to cause slowdowns! Expect this shortly, folks.
#9 The Trader is in XYZ. Since the "Trader" is Marsden, this has been used so often in PIPS to slow payments it is not even funny.
#10 Holidays. Ah, those wacky foreign holidays. Been there.
#11 AHA! Another one not used by PIPS! No "market drop" yet.
#12 A third one? Yep. He has never refused taking money IN.
So Mr. Marsden has used 9 of 12 CLASSIC SCAM EXCUSES!
Wow. How's that for an eye opener folks?