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T.I.T.S NEED ur help ebay frauder near LA

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Old 08-26-2003, 01:35 PM
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he can!! i bet ya, us S owners stick together
Old 08-26-2003, 02:16 PM
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At the times I've gone by, there was no activity outside the house. So no pictures of the occupants. If they happen to be outside while I am in the neighborhood, then so be it.

Otherwise, I am not going to "stake out" the property because if you saw how the street was laid out, it would be very obvious.

I posted some photos of the property on page 1 of this thread.
Old 08-27-2003, 04:45 AM
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i understand thanks for all of your help , i am trying to pull dmv records for the owners photo

Louie
Old 08-27-2003, 09:01 AM
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ok i just got off the phone with the LAPD we all need to type up a letter
& send it to this dective so she can get rolling on it .

you will need to type up a letter explaing what happiend
send copys of everything u have related to this reciepts,emails,pay pal emails,
& sign & date the letter . send all postal reciepts,police report #'s FBI Report #'s

send it to

Dective Sandy Lee
C/o LAPD ( devonshire Dectives )
10250 Etiwanda ave
Northrige CA 91325
Old 08-27-2003, 09:27 AM
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[QUOTE]Originally posted by cardshopmd
[B]ok i just got off the phone with the LAPD
Old 09-11-2003, 08:23 AM
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any one got any thing new on this great gold hiest on ebay
Old 09-11-2003, 12:41 PM
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Originally posted by cardshopmd
any one got any thing new on this great gold hiest on ebay
You filed the report didn't you? If there was anything, you could call the LAPD and find out what they came up with. You should have gotten the phone # and name of the detective handling the case.

I'll rest better knowing this fraudster is in federal "pound me in the a$$" prison
Old 10-19-2003, 08:10 AM
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this could be our guy watch out . i am recieving a lot of emails
stating he is sending pay pal e checks . he refuses to pay any outher way but by e check .also resides in the same state

Buyer's Postal Code: 92009

3046726246 Sep-11-03 Sep-21-03 16:28:40 PDT $41.00 1945 Mexican Pesos Gold Coin Ring 8 grams TW yakbaby( 4 ) (*) yakimovich@ispwest.com

3046726268 Sep-11-03 Sep-21-03 16:28:50 PDT $61.00 1/4 Ounce Pure Gold Pendant yakbaby( 4 ) (*) yakimovich@ispwest.com
Old 10-19-2003, 02:45 PM
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i would like to know what has happened with this situation?
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