Site with some good parts

[Charley Lillard]

S37678S..I hope you reported him to US Postal Servivce.. Isn't that Felony Mail Fraud ?

[oboym]

here is the address i was told to send 4,600.00 to on thur, nov 13,2003

> Send it to:
> Frank Cummings
> 3044 9th Avenue North
> St. Petersburg FL 33713

[LITTLE TOMMIE]

I did a people serch on YAHOO for CUMMINGS in ST. PERTERSBURG FL. and there were no listings. he is not there!!!!!!!!
so where is this guy at??????? [img]/ubbthreads/images/graemlins/dunno.gif[/img] [img]/ubbthreads/images/graemlins/dunno.gif[/img]

[s37678s]

Well, I still haven't heard from the famous Mr. Frank Cummings. However, another victim and myself have been able to stop payment on the funds. I just hope everyone effected has the same luck. What a stressful and educational ordeal. [img]/ubbthreads/images/graemlins/mad.gif[/img]
I have filed a report with the Federal Trade Commission (FTC) Bureau of Consumer Protection. Hopefully this guy will be STOPPED.
Thank you to all whom shared information and good luck.

[Born30YrsLate]

Maybe I'll put myself in a box a mail myself to that address and say HI to him for you fellas [img]/ubbthreads/images/graemlins/naughty.gif[/img]....first I need to get vacation though!

[s37678s]

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]

[s37678s]

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.

[jfkheat]

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

[jfkheat]

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

[jus4funn68]

I dont see why the local police in St. Pete could not get involved in this and simply pick this guy up when he goes to this new address to collect money. Maybe we should all make a deal with him, and send him a sympathy card instead of money,and when he stops by to pick up the money, the local PD should be able to apprehend him. Whatcha think??My only fear in dealing with this guy, is that he will disappear now that he knows he has been marked here and other sites, only to re-appear later under another alias. After emailing with some people that contacted me about the ebay deals gone bad, I feel sure this is the same guy. He went by the name "Frank Langston" when he used ebay.
Kevin