As were all aware, real life gets in the way all the time....
However...
Below is a copy of the email i have forwarded to Fresno Police Dept, as to the best of my knowledge, is the city in which 'Phil~SPFX' resides..
Sir,
I am contacting in regards to continuous thefts of large sums of money thru ebay sales by a resident in your city (i beleive)
I have been unsuccessful with paypal,visa, ebay and my local and fedral police, so therefore i have taken it upon myself to contact you..i hope you can help in some way?
this person has several alias' so im not 100% sure what is his real name
1.scott nelmz is a name used with paypal
2. Phil Snavely
3. kosmic-kustomz is his ebay user id
I have it on good authority that this is his current residential address
170 National Ave, Clovis, CA
These are his current sales on ebay at 12:13pm sat August 27...
kosmic-kustomz | eBay
I purchased 2 items from him in April 2009, paid $1,932.00 AUD at the time, to refund it now,would cost him $2,068.00 and as of this date, have not received the items nor a refund, only pathetic excuses.
I have ALL the email contacts with him, although, as you might imagine, some of the later emails are rather 'colorful' in what i have to say to him.
I also have contacts from Denmark, Belgium, Italy, England and several other countries, whom have also been 'ripped off' by this person. I can provide you with email contacts with these people as theyve contacted me in the past. At a guess, he has stolen at least $10-$15,000 off people who buy in good faith. As we are all outside the USA, he would realise that none of us can go 'knock on his door'
I hope you can help in some way, i am personally at a wits end as to comprehend why i cant get any justice thru those ive previously contacted.
please feel free to contact me for more information,at any hour
regards
Doug McSwain
I would appreciate that everyone whom has a case to answer, please PM me with you email addresses and any other contact details so they can be forward to the F.P.D. if and when requested
**NOTE~ Phil has told me he can access and read this, so ...
"PHIL, I HOPE YA SQUIRMING, COZ YOU DESERVE TO BE THROWN TO THE WOLVES!! IM GOING TO SEE TO IT THAT IT HAPPENS"