Partzsurplus victim? What to do next.
 

To those whom have lost funds while attempting to deal with the fictitious Partzsurplus and Mr. Frank Cummings please contact the Agingdon, VA Police Department.

Captain Jack Davidson
P.O. Box 787
216 Parks Street
Abingdon, VA 24210

276-676-6277 ñ this number works! [img]/ubbthreads/images/graemlins/grin.gif[/img]

It will be requested that you provide a brief explanation of you problem with copies of you emails and fund documentation. Please be sure to include you complete name, address, and contact number.

Itís very important to report your loss. Many voices heard will confirm the attention this problem deserves.

You may also want to file a report with the Federal Trade Commission (FTC) Bureau of Consumer Protection
https://rn.ftc.gov/pls/dod/wsolcq$.s..._ORG_CODE=PU01
This site also provides good reporting information.
http://www.crimes-of-persuasion.com/.../reporting.htm

Good luck and remember, UNITED WE STAND! [img]/ubbthreads/images/graemlins/flag.gif[/img]

Re: Partzsurplus victim? What to do next.
 

It's been confirmed that some checks were cashed in North Carolina by someone named Diane Sharp.

Sure makes you think twice when you see those identify theft commercials.

Re: Partzsurplus victim? What to do next.
 

I just copied this from the Team Chevelle message board.
James

posted 11-19-2003 10:48 AM
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I have contacted L.A. Latham of the US Postal Mail Fraud division. I gave him all my information. He requested that anyone else that has lost money fill out the mail fraud form at this address:

https://www.usps.com/postalinspector...dComplaint.htm

He said that they need to know where the people scammed are located and they would probably need to turn it over to the Abingdon VA division office. So please fill out the form.

I'm calling the Abingdon Police right now.

Lets stick together and get these guys!!!!!!!!!!!

Trooper

Re: Partzsurplus victim? What to do next.
 

Just got this too.
James


posted 11-19-2003 11:26 AM
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Guys,

Please report your incident to the FBI internet fraud squad immediately:

http://www.ifccfbi.gov/index.asp

Re: Partzsurplus victim? What to do next.
 

Find out if anyone from Canada(and I think there was) got scammed and it becomes international. I just hope they can catch the people before they spend or hide the money they got. Even if they are caught, don't get your hopes up about getting money back because they usually hide it or spend it.

Re: Partzsurplus victim? What to do next.
 

[ QUOTE ]
I just hope they can catch the people before they spend or hide the money they got. Even if they are caught, don't get your hopes up about getting money back because they usually hide it or spend it.

[/ QUOTE ]
Or they use it to pay for their attorney! [img]/ubbthreads/images/graemlins/mad.gif[/img]

Re: Partzsurplus victim? What to do next.
 

They may wish they had not spent so much of it so that they could pay their Hospital Bills.....
[img]/ubbthreads/images/graemlins/naughty.gif[/img] [img]/ubbthreads/images/graemlins/beers.gif[/img]

Re: Partzsurplus victim? What to do next.
 

They won't have to spend a dime...this is America....you and I will pay for it probably!

Re: Partzsurplus victim? What to do next.
 

I heard that...!!!! Soooooooo right.... [img]/ubbthreads/images/graemlins/haha.gif[/img]

Re: Partzsurplus victim? What to do next.
 

2 people here said they or friends of theirs were within 20 minutes of the Virginia address. Come someone PLEASE drive by and check it out? We need to know who the heck this money went to. [img]/ubbthreads/images/graemlins/confused.gif[/img]