Posted by 8N'r--WI on June 24, 2010 at 13:27:02 from (12.104.244.6):
In Reply to: SCAM Artist! posted by peterfromnc on June 24, 2010 at 11:01:15:
About 3 years ago, another gentleman from Tennessee, advertised NOS Ford Parts for sale on another tractor related site....the parts were sold to members and either never delivered or never existed to be sold in the first place....
This guy openly advertised his items, communicated about all his problems with sickness and other reasons for not delivering the parts, until a few people started checking him out...
By then, he had cashed a bunch of checks, etc. and you ......well, you know the drill.
Because he was using the U.S. Post Office (checks being sent to him, etc.) to enable him to ply his "trade", his doings were considered a violation of Fed. Law...
He is scheduled to appear next month in court for all of this....
ANYWAY: here would be a good starting point for you to pursue if your "gentleman from Tennessee" is using the mail system for his business.
U.S. Department of Justice United States Attorney"s Office Middle District of Tennessee 110 Ninth Ave. South Suite A961 Nashville, TN 37203-3870 Phone: (615) 736-5151 Fax: (615) 736-5323
Some of us got our money back, others didn"t.... We will see if the justice system prevails.
Sorry to hear about your situation...good luck with it.
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