I am not sure what to do next, so I am hopeing this is a post that is allowed here. Looking for any info on where to get help, who to contact, or anyone who knows this guy/gal.
This guy has purchased at least $7500 worth of items with fake checks, one of the items was a new Dell Inspiron 8200 laptop from me for over $1800.
Cops havn't done anything as they are "back logged", the fed's won't touch it cause its less then $10,000 worth of stuff.
Here's the situation
August 5th I was contacted by Freddie Thompson via email from email address freddie_joanne@yahoo.com
We agreed on a price of $1844 shipped COD to him in CA to the North Hollywood address.
I shipped out the laptop to him on August 6th and he signed for it on August 7th, giving the FedEx driver a Fake Cashiers check.
Here's the tracking number if you would like to see 826979952480 (fedex)
The check was made from some stock of checks, all with the same number.
The number on at least two of the checks is 9356472435 9998 0000143 0 from a First Federal Bank or First Federal Bank of California.
The laptop is as follows
Dell Inspirion 8200 - This has been reported as stolen.
Service number 5381Q11, Express service code 11078827525
Windows XP Home - Product Key XXXXXXXXXXXXXXXXX-72WTD (only listing last 5 here, have complete numbers though)
IBM Travelstar Hard drive serial number e182115 S Model: IC25N030ATCS04-0, P/N 07N8368, MLC: H68897
P4m 1.6 CPU
15" SXGA+ screen
256 megs of Ram
30 gig hard drive
Geforce 4 440 go 64 meg
16X cdrw in fixed bay
8x DVD and 1.44 floppy drives for modular bay
His information I have gathered so far. (with the help of others he ripped off)
Names:
Freddie Thompson or Freddie Collins or Joanne Loughnan
email: freddie_joanne@yahoo.com
Car:
2000 Mustang V6 Coupe
Pioneer AVH-p7480DVD Car DVD player (one of the stolen items)
New Axis Se7en custom wheels with Nitto 265-30-19 tires in rear and 245-35-19 in front (another stolen item)
Address's
5828 Colfax Ave. #7
North Hollywood CA 91601-1043
15713 Horace Street
Granda Hills, CA 91344
Phone number given
818-760-9478
Thanks,
Jim McKenzie
This guy has purchased at least $7500 worth of items with fake checks, one of the items was a new Dell Inspiron 8200 laptop from me for over $1800.
Cops havn't done anything as they are "back logged", the fed's won't touch it cause its less then $10,000 worth of stuff.
Here's the situation
August 5th I was contacted by Freddie Thompson via email from email address freddie_joanne@yahoo.com
We agreed on a price of $1844 shipped COD to him in CA to the North Hollywood address.
I shipped out the laptop to him on August 6th and he signed for it on August 7th, giving the FedEx driver a Fake Cashiers check.
Here's the tracking number if you would like to see 826979952480 (fedex)
The check was made from some stock of checks, all with the same number.
The number on at least two of the checks is 9356472435 9998 0000143 0 from a First Federal Bank or First Federal Bank of California.
The laptop is as follows
Dell Inspirion 8200 - This has been reported as stolen.
Service number 5381Q11, Express service code 11078827525
Windows XP Home - Product Key XXXXXXXXXXXXXXXXX-72WTD (only listing last 5 here, have complete numbers though)
IBM Travelstar Hard drive serial number e182115 S Model: IC25N030ATCS04-0, P/N 07N8368, MLC: H68897
P4m 1.6 CPU
15" SXGA+ screen
256 megs of Ram
30 gig hard drive
Geforce 4 440 go 64 meg
16X cdrw in fixed bay
8x DVD and 1.44 floppy drives for modular bay
His information I have gathered so far. (with the help of others he ripped off)
Names:
Freddie Thompson or Freddie Collins or Joanne Loughnan
email: freddie_joanne@yahoo.com
Car:
2000 Mustang V6 Coupe
Pioneer AVH-p7480DVD Car DVD player (one of the stolen items)
New Axis Se7en custom wheels with Nitto 265-30-19 tires in rear and 245-35-19 in front (another stolen item)
Address's
5828 Colfax Ave. #7
North Hollywood CA 91601-1043
15713 Horace Street
Granda Hills, CA 91344
Phone number given
818-760-9478
Thanks,
Jim McKenzie