Status: active
Reporter: NYxCalm

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This person asked for a check for $43.50 for harvest moon 64 on NOVEMBER 6 2002. I sent the check in good faith and he had the check cashed into his account. Its now been 2 weeks, and after seeing all the BTRS, I knew something was fishy. Unfortunately for him, I also happen to be a JAG Officer within the UNITED STATES MARINE CORPS, so its just his luck to run across me. I have access to government databases for information on this person. He wasn't quite intelligent as the bank he chose to deposit my check in contains his real address and information. I will divulge information for all parties involved if they choose to email me. I am not privy to disclose private information to the public as I will be held liable. For those involved, I will give you the information for use to press charges. Start here:

https://www.usps.com/postalinspectors/fraud/MailFr...

THIS IS HIS ADDRESS USED WITHIN THE FRAUD:
Chris Sellers
6264 Hayfield Rd. Lot 9A
Theodore, AL 36582

To file a complaint with the FBI, go here:

http://www.ifccfbi.gov/cf1.asp

If at any time you wish to report additional information related to
your complaint, please go to

https://www.ifccfbi.gov/update

THE MORE PEOPLE WHO FILE, THE MORE THE AUTHORITIES START TO CARE, AS IT NO LONGER BECOMES A PETTY CRIME.

Chris, if you see this - you're in for one interesting month when the favor is reciprocated... a shame too...

Check out what I did here:

http://www.import-anime.com/phpbb2/viewtopic.php?t...


SEMPER FI ALL - PATIENCE IS VIRTUE, AS NEWTONS LAW OF PHYSICS GO, "What comes around goes around" the guy will get his... OH HE WILL... believe that ~

Status: active
Reporter: big_shot02

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I sent out my Gamecube, extra controller, one memory card and 3 games last tuesday for his xbox and 3 games. I wrote back many times since then wondering if you got and sent the item but no response. All I ask is to either send the xbox and games or send my cube and stuff back. Cooperate, email me asap and nothing bad will happen, but if you still this from me lawyers will get involved. Have a nice day....

Status: active
Reporter: WGDZ

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I sent out check a while ago (around Nov 5) of $65.11 for two copies of suikoden II but he cashed the check on the 14th and never replies to my e-mail... Going to file complaint... I suggest for others out there who have also been cheated to file the reports too.

Status: active
Reporter: cornhole

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I had a deal with chris that i would give him 33.50$ for a mint and complete copy of suikoden II. I sent out the money on november 4( the pend says only a couple days ago because i for got but i have emails to prove when i agreed to send it out). i would have understood if he was busy and couldnt get it out very quick,, but i havent heard from him since november 5. i have emailed himabout 6 times since then. if he would email me so we could get this straigtened out or if i recieve suikoden II i will take this down immediatley. DONT TRADE WITH THIS MAN!!!!! HE HAS RIPPED OFF OTHERS ASWELL!!! please just email me chris or send the game out.

Status: active
Reporter: mdunks

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I made a trade with this guy. I would give $39.50 for Grand Theft Auto: Vice City. He said he had a store. I sent my money order on the 7th. I still havwen't gotten his game. Threee other people that I know have are having the same problem. I will remove this BTR once I get my stuff.