CW4 Erick Swanberg Posted July 26, 2010 Share Posted July 26, 2010 If you have an outstanding order with Dean and not gotten your models or money contact me via pm please Erick Quote Link to post Share on other sites
SonyKen Posted July 26, 2010 Share Posted July 26, 2010 Erick, PM sent. Thanks! Best Regards, Ken Bailey (SonyKen) Quote Link to post Share on other sites
Sukhoi Posted July 26, 2010 Share Posted July 26, 2010 PM on the way! Regards Richard Quote Link to post Share on other sites
Two Mikes Posted July 26, 2010 Share Posted July 26, 2010 PM coming tonight Erick. Cheers Mike Quote Link to post Share on other sites
Emvar Posted July 26, 2010 Share Posted July 26, 2010 PM sent Erick. Emil Quote Link to post Share on other sites
PNW_Modeler Posted July 26, 2010 Share Posted July 26, 2010 Something tells me Erick is going to have a very full inbox Quote Link to post Share on other sites
shadoweng Posted July 26, 2010 Share Posted July 26, 2010 PM sent! Quote Link to post Share on other sites
shadoweng Posted July 26, 2010 Share Posted July 26, 2010 BTW I just contacted the Summerville police department. They were extremely helpful! I suggest you all do the same!!!!!!! They are extremly proactive Quote Link to post Share on other sites
warthog60 Posted July 27, 2010 Share Posted July 27, 2010 PM sent! :) Quote Link to post Share on other sites
CW4 Erick Swanberg Posted July 27, 2010 Author Share Posted July 27, 2010 Unbelievable fella's I have an appointment with JAG tomorrow to see what can be done and got info from a guy over at Armorama that has talked to the police dept in Summerville and they are very interested in all of this and want more information, I will find out from them and let everyone know thanks Erick Quote Link to post Share on other sites
Sukhoi Posted July 27, 2010 Share Posted July 27, 2010 WOW...pretty good news indeed! Keep on the good work! :D Quote Link to post Share on other sites
Two Mikes Posted July 27, 2010 Share Posted July 27, 2010 I never got a call back from the Summerville police. Erick, if you are going at this hard, what would you like from me? Paypal transaction proof? Emails? I got it all. Cheers Mike Quote Link to post Share on other sites
CW4 Erick Swanberg Posted July 27, 2010 Author Share Posted July 27, 2010 Yep I will more than likely need copies of everything from everyone, looking at everyone who pm'ed me we are over $1900 that is owed to us in cash or models justs from ARC. Erick I never got a call back from the Summerville police. Erick, if you are going at this hard, what would you like from me? Paypal transaction proof? Emails? I got it all.Cheers Mike Quote Link to post Share on other sites
madmanrick Posted July 27, 2010 Share Posted July 27, 2010 Considering that South Carolina law considers any theft over $1000 grand larceny, you bet they are interested. Also, be sure that you guys follow through with the Postal Authorities, as this is also mail fraud and possibly one or two other federal crimes as well. If the total is that high just from ARC members who have responded, I can almost guarantee you that the grand total is several times that amount, between the various sites this guy was operating on. Quote Link to post Share on other sites
Rodney Posted July 27, 2010 Share Posted July 27, 2010 It's amazing that so much money got sent before we caught on. Rodney Quote Link to post Share on other sites
CW4 Erick Swanberg Posted July 27, 2010 Author Share Posted July 27, 2010 Thanks for the info will need this Erick Considering that South Carolina law considers any theft over $1000 grand larceny, you bet they are interested. Also, be sure that you guys follow through with the Postal Authorities, as this is also mail fraud and possibly one or two other federal crimes as well. If the total is that high just from ARC members who have responded, I can almost guarantee you that the grand total is several times that amount, between the various sites this guy was operating on. Quote Link to post Share on other sites
Gary F Posted July 28, 2010 Share Posted July 28, 2010 Hi Erick, You going to need hard copies thru the mail or files via PM or email? When you know just let us know. Good luck with the JAG, regards, Gary F Quote Link to post Share on other sites
SonyKen Posted July 28, 2010 Share Posted July 28, 2010 All, I have just got off the phone with Sgt. Casandra Williams with the Summerville Police Department. It turns out that I am the first one to file a complaint with them in regards to Dean. Sgt. Williams wants to talk to all who have had transactions with Dean. Especially anyone who has phone numbers or mail address' where payments or kits were sent. If you have this information and are relucant to contact the Summerville PD, then PM me the information and I wil,l see that it gets forwarded to them. Also I can PM you Sgt. Williams direct line number if you would like. Please PM me with that request. It is time to turn up the heat on this guy! Thanks! Best Regards, Ken Bailey (SonyKen) Quote Link to post Share on other sites
shadoweng Posted July 28, 2010 Share Posted July 28, 2010 I called them two days ago here is my case number for reference for further calls by you guys 10065794. I spoke to Officer harrison and the phone number is 843-871-2463. HTH All,I have just got off the phone with Sgt. Casandra Williams with the Summerville Police Department. It turns out that I am the first one to file a complaint with them in regards to Dean. Sgt. Williams wants to talk to all who have had transactions with Dean. Especially anyone who has phone numbers or mail address' where payments or kits were sent. If you have this information and are relucant to contact the Summerville PD, then PM me the information and I wil,l see that it gets forwarded to them. Also I can PM you Sgt. Williams direct line number if you would like. Please PM me with that request. It is time to turn up the heat on this guy! Thanks! Best Regards, Ken Bailey (SonyKen) Quote Link to post Share on other sites
CW4 Erick Swanberg Posted July 28, 2010 Author Share Posted July 28, 2010 (edited) If you used paypal call them at 1-888-221-1161 and ask to speak to an agent, if you have disputed your claim and given the alloted time paypal will reimburse you your money regardless of what he has in his account even if it is over the time limit still contact paypal. Talked to JAG and left a message with SGT Williams at the Summerville PD. I need you all to email me with copies of your info so I can compile it and have ready to send. eswanber@hotmail.com is where you can send it Erick Edited July 28, 2010 by CW4 Erick Swanberg Quote Link to post Share on other sites
Djack Posted July 28, 2010 Share Posted July 28, 2010 Sending you a PM as well, I lost $126 to him. Thanks! David Quote Link to post Share on other sites
Djack Posted July 28, 2010 Share Posted July 28, 2010 OK, talked to Sgt Williams as well, she has my info added to the growing list. Not lookin' good Dean. David Quote Link to post Share on other sites
Emvar Posted July 29, 2010 Share Posted July 29, 2010 Erick, Tried sending an e-mail..... bounced back. I guess your box might be full. If you still need my info let me know. Emil Quote Link to post Share on other sites
CW4 Erick Swanberg Posted July 29, 2010 Author Share Posted July 29, 2010 Guys contact SGT Williams at the Summerville PD 843-871-2463 if you havent already she is compiling information give her all the specifics of your complaints. Date you ordered, how you paid, last contact. She is looking for someone who specifically paid by check. Erick Quote Link to post Share on other sites
SonyKen Posted July 29, 2010 Share Posted July 29, 2010 Erik, The number that I have for SGT. Williams is 843-285-7024. She is specifically looking for an address where kits and or payments may have been sent or telephone numbers that will tie the complaints to the Dean Lehr that she says is in her jurisdiction. She says that she has to be able to tie the two together before she can move on the evidence. Unfortunately at the time I trusted Dean so much, I deleted his PM to me with his address. SGT. Williams also said that since I did make the PayPal payment to a "Liz Santos", this would be good evidence to an accomplice. So if Liz Santos is a real person, not just an alias, she could very well be implicated in this case. Thanks for what you are doing! Best Regards, Ken Bailey (SonyKen) Guys contact SGT Williams at the Summerville PD 843-871-2463 if you havent already she is compiling information give her all the specifics of your complaints. Date you ordered, how you paid, last contact. She is looking for someone who specifically paid by check. Erick Quote Link to post Share on other sites
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