Paracord Master
Complaint 86304 Details
- Date Occurred: 11/20/2013
- Reported Damages: $86.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
placed the order...kept in touch with owner after not receiving order within 4 weeks. have tried to contact the phone numbers listed both numbers shut off. emails not answered. turned over all emails and known information to fbi for interstate fraud. also turned in information to local lawenforcement so that it can then be sent to law enforcement that is local to owner. i myself am a deputy but not in the same county that i reside so we will have to see what happens and what i can get them charged with.
- rus432 SBID #28ae983f08
- Posted 03/12/2014
Comments
- darthepet SBID #2c8b4f9cf3
- Posted 03/18/2014
- I would be interested to know what the outcome is on your complaint to owner's local PD, they were saying they couldn't prove the intent to take money and not ship product or return money.
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- rus432 SBID #28ae983f08
- Posted 03/18/2014
- Do not have to prove "intent" when offense is committed. The offense itself is the crime...not the "intent" to commit the crime. But thank you for the concern. The paperwork is running its course.
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- Doug SBID #faa18862cf
- Posted 03/18/2014
- I'll be so glad to see this crook stopped..........hurry up paperwork.......lol
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- darthepet SBID #2c8b4f9cf3
- Posted 03/18/2014
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According to this statement from Cedar City Police Sgt Robinson, proving "intent" is the main problem in the case. Believe me, I would love it this is false information, because the jerk needs to be stopped.
See the full statement from Sgt Robinson:
http://cedarcity.org/index.aspx?NID=407&ART=1893&ADMIN=1 -
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- rus432 SBID #28ae983f08
- Posted 03/20/2014
- I will contact the officer. I believe they are looking for a "theft" charge which they will have a hard time to get the evidence needed. This is not a question of "theft" it is a crime of fraud, and in this case it will be interstate fraud. Theft would be a minor charge. This person has committed interstate fraud which puts it in the hands of federal authorities. You just have to take the baby steps to get there. You have to start out at the local level and take the steps up to the federal level. I am not in anyway wanting to see this guy do local time....I want him to do federal time.
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- Doug SBID #faa18862cf
- Posted 03/20/2014
- @ rus432 ..... please keep us informed of what you find out......I would like to know whats going on with this situation !!!! Need to bring him down!!!!!!!!!!!!!!!!
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- darthepet SBID #2c8b4f9cf3
- Posted 04/16/2014
- Are you having any luck in your pursuit of justice? It seems Cedar City PD is still digging their heels in and saying they can't prove theft or fraud.
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Company Statistics
- Complaint Against Paracord Master
- Complaints Filed: 83
- Reported Damages: $4,929.71
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