Date:         Fri, 11 Feb 2005 20:40:05 -0700
Reply-To:     jimt <camper@TACTICAL-BUS.INFO>
Sender:       Vanagon Mailing List <vanagon@gerry.vanagon.com>
From:         jimt <camper@TACTICAL-BUS.INFO>
Subject:      Re: MO's
In-Reply-To:  <000b01c510b0$dd4f08c0$ebcc5e44@noner4688xfd1h>
Content-type: text/plain; charset="ISO-8859-1"

My report was only one on the list and with a bad ID.  Not sure how they
finally nailed the ring.  Was strange that they nailed a couple other rings
at the same time.  I suspect there was an ongoing team investigation going
for quite some time.  They also nailed an asst manager at a FLAPS I worked
at for forged checks as well.  She had been passing them through the system
for almost 4 months but they didnšt reel her in until they were doing the
rest of the busts at the same time.  Boy was she shocked.  District manager
and two plain clothes types walk up to her while she is clocking in and just
ask her for her check book.  Her face looked like it had just melted and she
pulls two check books out of the purse and hands them over and they walk her
in back for conversation.

jimt

On 2/11/05 8:13 PM, "Stan Wilder" <wilden1-1@SBCGLOBAL.NET> wrote:

> Glad to see you followed through and got him nailed.
> With the help of about twenty other E bay buyers I managed to get a scammer
> jailed for my $78.00 transaction that was bogus.
> Seems he also scammed some $1800.00 deals too.
> This fellow scammed about $8000.00 in two weeks from E bay buyers.
> He was still getting sales even after I posted a feedback that the guy was a
> genuine crook. Some people won't even listen.
> It's just buyer beware out there whether it's the quality of Chinese made
> floor jacks from Pep Boys or simply taking payment for your services.
> 
> Stan Wilder
> Engine Ceramics
> 214-352-4931
> www.engineceramics.com
> ----- Original Message -----
> From: "jimt" <camper@TACTICAL-BUS.INFO>
> To: <vanagon@GERRY.VANAGON.COM>
> Sent: Friday, February 11, 2005 8:19 PM
> Subject: Re: MO's
> 
> 
> On 2/11/05 7:16 PM, "Stan Wilder" <wilden1-1@SBCGLOBAL.NET> wrote:
> 
>> We have ten million immigrants in the US that aren't American Born.
>> They do not hold the same moral values as most of those that I know who
> are
>> native born.
> 
> Both of my forged MO came from native born crooks.
> 
> BTW one is now in the care of the colorado dept of corrections.  Seems him
> and some friends were doing checks, MO, and other cash equivalents.  Dept of
> colorado has him for checks and local MO.  I was told the feds are still
> putting together stuff for a federal trial on his little group.  As for
> checking ID, my later dealings with the guy were by mail (the fed charges
> involve mail fraud, a lot of it) and at a swap meet where I had checked and
> recorded his ID.  They were fake as well.
> 
> 
>