Ya sometimes when your dealing with someone and you get the feeling they might not have their feces consolidated. A recent one with me was a guy who wanted me to send the money to his sisters address and he listed a womens name because if it went to his address his wife would take it. My response was like any good "lost in space" fan ( for those who remember the show) I started hearing the "DANGER DANGER WILL ROBINSON" thing and the money stayed with me.