Payment usually only happens with initial small amounts in order to gain some trust. Chances are that one or more checks will bounce and that they are written from Mrs. Waathiq's account (his wife).

Variations in the handwriting and signatures on these checks are highly suspicious. Judge for yourself based on these two fine examples issued by Mr. Waathiq. Who really issues these checks?

Mr. Waathiq is known by those he sent checks as a very frequent repetitive check-bouncer. We know for a fact that Mrs. Polly Waathiq knows very well that writing bad checks only results in more people knocking on her door seeing as how she is legally responsible for her checks.

Based on Mrs. Waathiq's involvement and active participation in the various Waathiq companies we are forced to conclude that she is a party to all of Mr. Waathiq's scams, fraud, ripoffs, and is clearly a willing participant.