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Re: WARNING--IMMEDIATE!!! [Re: Dick Bennett] #414988
Thu May 09 2013 04:33 PM
Thu May 09 2013 04:33 PM
Joined: Oct 2007
Posts: 3,268
Mass
KZ1000 Offline
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KZ1000  Offline
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Joined: Oct 2007
Posts: 3,268
Mass
He found me and I never advertised on CL. I am emailing him now as I type asking if he has anything left. He is still answering and using the same email. Phone # and texting too. He just sent me all the same pics as a few weeks ago. He is still active and not missing . I will try for more info.


"Remember, history that is forgotten is doomed to repeat itself!"
Re: WARNING--IMMEDIATE!!! [Re: KZ1000] #415135
Fri May 10 2013 02:55 PM
Fri May 10 2013 02:55 PM
Joined: Dec 2003
Posts: 3,367
Butte, Montana USA
Alex Offline
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Alex  Offline
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Posts: 3,367
Butte, Montana USA
Mr Frith...I had a similar situation with a seller in Tennessee. I had his IP address and a phone number. I called the local PD and spoke with the detectives group. they got me in touch with the DA's office. Filed a complaint and they took it from there. I also left a message on the scammer's phone that I had talked with Detective real name) and Asst DA(real names). Within 10 days i received a call from the DA's office that they made contact with the individual and within another week, had my item. I may have been lucky, but it might work.


Alex
Looking for Texaco and Power Gasoline items
Re: WARNING--IMMEDIATE!!! [Re: Dick Bennett] #415155
Fri May 10 2013 05:04 PM
Fri May 10 2013 05:04 PM
Joined: Oct 2001
Posts: 1,034
Middleton, Id. USA
S
SWABBY Offline
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SWABBY  Offline
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S
Joined: Oct 2001
Posts: 1,034
Middleton, Id. USA
He is still sending me em wanting to know if I want any of the signs...says they are going up for auction and he will give me a good deal if I send half now and other half when I get the signs. Have received 3 em from him in 2 days..Says I can send money through any outlet to get it to him overnight...I keep telling him no,no and he still sending me em...????. Warren

Re: WARNING--IMMEDIATE!!! [Re: SWABBY] #415156
Fri May 10 2013 05:17 PM
Fri May 10 2013 05:17 PM
Joined: Oct 2007
Posts: 3,268
Mass
KZ1000 Offline
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KZ1000  Offline
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Joined: Oct 2007
Posts: 3,268
Mass
Hey you can't have them. He already said I could have everything for $1000 down and $1000 on pickup. But I have to hurry cause everything is going to auction this weekend. He will only hold them if I wire the money tonight. The guy is persistent.


"Remember, history that is forgotten is doomed to repeat itself!"
Re: WARNING--IMMEDIATE!!! [Re: KZ1000] #415160
Fri May 10 2013 05:37 PM
Fri May 10 2013 05:37 PM
Joined: Oct 2000
Posts: 22,780
Santa Paula, Calif
Dick Bennett Offline
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Dick Bennett  Offline
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Joined: Oct 2000
Posts: 22,780
Santa Paula, Calif
Swabby,
What have you Received for the 1st $800?

Re: WARNING--IMMEDIATE!!! [Re: Dick Bennett] #415161
Fri May 10 2013 05:51 PM
Fri May 10 2013 05:51 PM
Joined: Oct 2007
Posts: 11,832
Devils Lake, ND---USA
K W FRITH Offline OP
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K W FRITH  Offline OP
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Joined: Oct 2007
Posts: 11,832
Devils Lake, ND---USA
Well, we have a couple of address's now but not sure if they are correct, as they were provided by Mr. Woolley, to another Old Gasser. I'm going to keep collecting information thru the weekend and try to contact the Sheriff in that area.
He seems to call Saratoga as home in some ads but claims he is really from San Jose. Not sure what county San Jose is in?


Everything Cities Service
Specializing in old Gas Pumps
kwfrith@gondtc.com
Cell#-701-739-6133
Re: WARNING--IMMEDIATE!!! [Re: K W FRITH] #415164
Fri May 10 2013 06:03 PM
Fri May 10 2013 06:03 PM
Joined: Aug 2010
Posts: 164
North Carolina
S
Shotzy13 Offline
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Shotzy13  Offline
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S
Joined: Aug 2010
Posts: 164
North Carolina
Santa Clara county. He just ripped off a guy I know here in SC for $800 earlier this week.

Re: WARNING--IMMEDIATE!!! [Re: Shotzy13] #415169
Fri May 10 2013 07:23 PM
Fri May 10 2013 07:23 PM
Joined: Apr 2012
Posts: 270
San Jose, CA
Ron Cabanayan Offline
Petro Enthusiast
Ron Cabanayan  Offline
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Joined: Apr 2012
Posts: 270
San Jose, CA
Santa Clara County Sheriff operations desk: (408) 808-4400

He had a business called Beer Signs and Cans Collectibles. The address in county records say that he does business out of 101 Tennant Ave in San Jose. He might be a renter becuase the house at that address has official records going to another address. Records show that his business registration expired in 2012. But, it looks like he's still selling through other sales venues.

Might be good to involve the postal inspector since he is using the mail for fraud. I'll see what I can find out from a PD friend of mine this weekend. Hope this helps.

Ron

Re: WARNING--IMMEDIATE!!! [Re: Ron Cabanayan] #415170
Fri May 10 2013 07:24 PM
Fri May 10 2013 07:24 PM
Joined: Apr 2012
Posts: 270
San Jose, CA
Ron Cabanayan Offline
Petro Enthusiast
Ron Cabanayan  Offline
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Joined: Apr 2012
Posts: 270
San Jose, CA
Oh, Saratoga is also in Santa Clara County. The city uses the sheriff dept for their enforcement.

Re: WARNING--IMMEDIATE!!! [Re: Ron Cabanayan] #415171
Fri May 10 2013 07:26 PM
Fri May 10 2013 07:26 PM
Joined: Jun 2011
Posts: 1,824
Oklahoma
texacokie Offline
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texacokie  Offline
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Oklahoma
There is a guy in washington doing the same thing that I bought a clock from. I had a friend that lives up that way so I was going to fly up there to visit my friend and maybe stop by and put a boot in that guys *****.

When he found out I was coming up a clock came by overnight fedex.

Last edited by texacokie; Fri May 10 2013 07:27 PM.

I am always looking for anything Texaco or Oklahoma oil and gas company's, also I am a newbie at seeking globes.
Re: WARNING--IMMEDIATE!!! [Re: texacokie] #415173
Fri May 10 2013 07:47 PM
Fri May 10 2013 07:47 PM
Joined: May 2009
Posts: 987
Spokane, Washington
hillsideshortleg Offline
Petro Enthusiast
hillsideshortleg  Offline
Petro Enthusiast
Joined: May 2009
Posts: 987
Spokane, Washington
What part of Washington?

Re: WARNING--IMMEDIATE!!! [Re: texacokie] #415174
Fri May 10 2013 07:49 PM
Fri May 10 2013 07:49 PM
Joined: Apr 2012
Posts: 270
San Jose, CA
Ron Cabanayan Offline
Petro Enthusiast
Ron Cabanayan  Offline
Petro Enthusiast
Joined: Apr 2012
Posts: 270
San Jose, CA
San Jose Police Financial Crimes Unit, Fraud detail (408) 277-4521. You can give them a call, too. But, the city is under a budget crisis. Lost 200 cops in the last two years. Only put 45 back on the streets in the last month. Response might be slow.

Re: WARNING--IMMEDIATE!!! [Re: Ron Cabanayan] #415181
Fri May 10 2013 08:20 PM
Fri May 10 2013 08:20 PM
Joined: Oct 2007
Posts: 3,268
Mass
KZ1000 Offline
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KZ1000  Offline
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Joined: Oct 2007
Posts: 3,268
Mass
Originally Posted By: Ron Cabanayan
Santa Clara County Sheriff operations desk: (408) 808-4400

He had a business called Beer Signs and Cans Collectibles. The address in county records say that he does business out of 101 Tennant Ave in San Jose. He might be a renter becuase the house at that address has official records going to another address. Records show that his business registration expired in 2012. But, it looks like he's still selling through other sales venues.

Might be good to involve the postal inspector since he is using the mail for fraud. I'll see what I can find out from a PD friend of mine this weekend. Hope this helps.

Ron


That is the exact address and info he gave me, for what he is pulling he is not hiding his identity. A very strange scheme going on.


"Remember, history that is forgotten is doomed to repeat itself!"
Re: WARNING--IMMEDIATE!!! [Re: KZ1000] #415243
Sat May 11 2013 09:10 AM
Sat May 11 2013 09:10 AM
Joined: Dec 2003
Posts: 3,367
Butte, Montana USA
Alex Offline
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Alex  Offline
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Joined: Dec 2003
Posts: 3,367
Butte, Montana USA
Where's Joe Friday when you need him?


Alex
Looking for Texaco and Power Gasoline items
Re: WARNING--IMMEDIATE!!! [Re: Alex] #415254
Sat May 11 2013 10:12 AM
Sat May 11 2013 10:12 AM
Joined: Oct 2000
Posts: 22,780
Santa Paula, Calif
Dick Bennett Offline
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Dick Bennett  Offline
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Joined: Oct 2000
Posts: 22,780
Santa Paula, Calif
Originally Posted By: Alex
Where's Joe Friday when you need him?

Wrong city, he worked LA

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