u/RtimesThree

I agree with your second paragraph but the "list of names" is not a thing that anyone is holding on to. There are the flight logs and "black book" which are already published. A secret list of actual clients is not a thing that is known to exist.

I'm sorry you've had such a bad experience and are hurting. Family can suck.

This is fake as fuck

Your branch is called Reform, not Reformed.

Omg noooooooooo. The "sending a check with too much" is the oldest scam in the book! So sorry you learned the hard way :(