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Calling Logitechfreak

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jaded25 said:
I tried calling him yesterday and left him a message asking him what exactly is going on with this situation and what he plans to do about it. I guess your lucky you got a hold of him. Hopefully he wasn't bullshitting you about getting everything solved but I wouldn't put it past him :rolleyes:
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At this point, he can be afforded no more benefit of doubt. He will not make good on his debts, and what's he's allegedly engaged in constitutes mail fraud. The fact that he engaged residents of Canada in his scheme ups the ante when it comes time to charge him. This is a federal case, not a local one, and he'll feel the pressure very soon if everyone involved contacts his local authorities as well as the FBI (IC3, really) and USPS mail fraud unit.

Again, contacting his local authorities isn't enough. All aggrieved parties should immediately contact the FBI and the USPS.

Mail fraud:

https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx

IC3 (Internet Crime Complaint Center):

http://www.ic3.gov/
 
I already filed a complaint with ic3 and I also sent an email and called the local authorities in his area.

EDIT: Just filed a complaint to usps.
 
I've placed a call with the crocker police, I am waiting for the correct officer to come in and give me a call back.

Hopefully we can get the ball rolling.
 
Devilotx said:
I've placed a call with the crocker police, I am waiting for the correct officer to come in and give me a call back.

Hopefully we can get the ball rolling.
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to my understanding the crocker police can't do anything its out of their jursidiction.. call the Pulaski County Sheriff at (573) 774-6196. and ask for sergeant denney hes been following this case closely
 
jaded25 said:
I already filed a complaint with ic3 and I also sent an email and called the local authorities in his area.

EDIT: Just filed a complaint to usps.
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hey jaded, did you call usps or is it an online thing.. what did you have to do? just give them LF's info? and the fake tracking #?
 
The only ones who are permitted to post a member's information is the staff of [H] and that is a last ditch effort. I'm sure you can see the legal problems a forum could face by posting personal information in an uncontrolled manner.
 
Newbi said:
hey jaded, did you call usps or is it an online thing.. what did you have to do? just give them LF's info? and the fake tracking #?
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You can fill a form online or call them. You just basically give your info and lf's info and include the fake tracking # if he gave you one and explain what happened.
 
Im glad to see everyone working together here, Just once in my life, I would like to see one of these scamming assholes actually get in some real trouble.

Stay with this one guys, you can and will get him in in serious trouble here.

He belongs in jail, plain and simple.
 
I spoke to the Crocker Police Department, they knew exactly what I was calling for before I explained anything, they did indeed direct me to the sherrifs office, he also told me the person who is handling it is Deputy Beasly (sp?).

I called the sheriffs departmen and left a message on the voice mail of Mr Beasly requesting he call me back at home.

Hope to hear from things soon.

I'll probably call LF back tomorrow morning.
 
Devilotx said:
I spoke to the Crocker Police Department, they knew exactly what I was calling for before I explained anything, they did indeed direct me to the sherrifs office, he also told me the person who is handling it is Deputy Beasly (sp?).

I called the sheriffs departmen and left a message on the voice mail of Mr Beasly requesting he call me back at home.

Hope to hear from things soon.

I'll probably call LF back tomorrow morning.
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to be honest, I dont think there is a point incalling him, because he probably lurks around here anyways and it is clear that hes out there to scam.. please update us after the deputy called you..!
 
Just got off the phone with the sheriff.

He stated the following:

He needs police reports filed in our home area's that the cops will forward to him, once those start rolling in, he can start getting a search warrant.

For people like me, have a serial for the hardware will enable them to charge for recieving stolen property instead of fraud.

In MO, it needs to be $500 or more to be a felony.
 
As in the words of the infamous Larry the Cable Guy..

GIT 'R DONE!!!
 
Kido1986 said:
Is that total or per case? Total we are well over $2000. I dont think many if any have over $500 claims against him alone.
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i definately hope that it is total.. and not per case.... none of the case is over $500 from my understanding
 
sladesurfer said:
WTH!! $4000 :eek: How the hell did this happen?
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That's what I'm wondering then I look back on his heatware and everything and before everyone started getting scammed it seemed he wasn't an obvious scam artist. That's what I'm guessing and every time I think about it I get frustrated and pissed off.
 
Yep, thats what got me, talked to him, seemed good to go, good heat, and bam!

I'm hoping for the best, call me a sucker and an optimist, but I'm hoping.
 
Sorry to post this but Destro I just noticed that that prick gave me the same dc# as yours and said that it was my video card. Wow.........even though I filed a claim, filed a complaint with the fbi & usps and called the local authorities on him I still feel like buying a plane ticket and give that asshole a little visit.
 
that can be our last step man, everyone paypal someone 25 bucks for a plane ticket and go get him!
 
Devilotx said:
that can be our last step man, everyone paypal someone 25 bucks for a plane ticket and go get him!
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I would happilly volunteer to drive down there, since he is only a 3 hour drive and a gas tank away from me...
Ring his doorbell, BAM. Bat to the head. Grab all the stuff he stole then mail it back to everyone. NOT GOING TO HAPPEN GUYS!!!
Even if one of you guys corners him before the authorities, how would that person afford to send the parts back to their respective owners?:confused:

I am under the impression that authorities could handle this a lot better than individual members.
Anything an individual might do for retribution might be considered illegal also. Hell, he could press charges for trespassing, and quite possibly assault and end up getting off scot-free only to scam more people. The guy may even shoot you for any attempt to get close.

Let the authorities handle it.
Besides, getting ass-raped in jail for the next few years will be far worse punishment for him than anything you guys could do to him.
 
CaptNumbNutz said:
I would happilly volunteer to drive down there, since he is only a 3 hour drive and a gas tank away from me...
HOWEVER...

I am under the impression that authorities could handle this a lot better than individual members.
Anything an individual might do for retribution might be considered illegal also. Hell, he could press charges for trespassing, and quite possibly assault.

Even if one of you guys corners him before the authorities, how would that person afford to send the parts back to their respective owners?:confused:
Furthermore, are we positive he is in Crocker, MO? He just changed his Heatware address.
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Pretty sure it's Crocker, MO. It might be his mothers only, but all info indicates it is.
 
jaded25 said:
Sorry to post this but Destro I just noticed that that prick gave me the same dc# as yours and said that it was my video card. Wow.........even though I filed a claim, filed a complaint with the fbi & usps and called the local authorities on him I still feel like buying a plane ticket and give that asshole a little visit.
Click to expand...

*sigh*, so this pretty much confirms this douche was a troll, huh? Man, that really does suck and I do feel for everyone. I had thought perhaps since I got my money back, there might have been a small ray of hope.

Yeah, vigilante justice probably would aggravate things, tho it might make everyone feel better. Good luck with the cops and whatnot.
 
jaded25 said:
Sorry to post this but Destro I just noticed that that prick gave me the same dc# as yours and said that it was my video card. Wow.........even though I filed a claim, filed a complaint with the fbi & usps and called the local authorities on him I still feel like buying a plane ticket and give that asshole a little visit.
Click to expand...

:mad:

Thanks for letting me know bro.
 
Email from LF:

LogitechFreak's email said:
i didn't scam anyone.. one person accused me then everyone said i was
and opened paypal disputes and locked me out my paypal.. then i left
tuesday for my monthly medical and pyshical and i was banned from the
forums while i was gone.. so i have no way of getting any shipments
out now or updating anyone because my bpc email is gone and i cant
access paypal for shipping info (not that i have any hard cash to pay
for the shipping anyways.. i never touched a dime of the money i sold
from the items its prolly been refunded back to all the buyers or
paypal is taking there sweet time refunding them... all the cash i
pent was money i got from my 2nd half of my bonus from the national
guard.. which there was about $3000 in paypal from that.. total money
that was in paypal from selling my **** and from the n.g was a little
more than 6,500$ so the money is there..

nothing i can do now but wait for paypal..

i've already went into the local pd and explained everything to them
and showed them all the receipts from shipping everything.. that i did
so far.
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A working email address for him that he registered to BPC with:

army573 at gmail.com

So according to him there is approx $6500 in his paypal account. Chances of getting your $ back are good if this is in fact the case. Since PayPal locked the account, he can't withdraw the funds.
 
Renegade5399 said:
Email from LF:



A working email address for him that he registered to BPC with:

army573 at gmail.com

So according to him there is approx $6500 in his paypal account. Chances of getting your $ back are good if this is in fact the case. Since PayPal locked the account, he can't withdraw the funds.
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whatever, I won't believe him anymore.. The only way to find out is after the 10 days wait,.. if he has all the receipt and relevant info, why didnt he present all of them to paypal dispute then? that way he could ship the items (funds unlocked), and he wouldve won all the disputes
 
Renegade5399 said:
Email from LF:



A working email address for him that he registered to BPC with:

army573 at gmail.com

So according to him there is approx $6500 in his paypal account. Chances of getting your $ back are good if this is in fact the case. Since PayPal locked the account, he can't withdraw the funds.
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Like I said before LF/DS was banned a few months ago for this exact same bahavior. It's just a song and dance he's putting on to get people to drop their disputes. He did the same thing last time. He tried to pull the same with me over a year ago, but for some reason he decided to go ahead and ship my items a month after I paid for them. (I originally said two weeks I think, but that's wrong. It was a month.)

Don't be surprised if he comes back again within a few months as another honest trader turned bad.
 
His story doesn't add up. The boatload of people that have DC numbers that are showing "electronic info submitted" means postage has already been printed, and there's nothing holding him back from shipping those items.
 
Malcolm_Staudinger said:
His story doesn't add up. The boatload of people that have DC numbers that are showing "electronic info submitted" means postage has already been printed, and there's nothing holding him back from shipping those items.
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Don't forget that some people have duplicate tracking numbers, which by itself would be understandable. He also never mentioned a physical exam on Tuesday. He said he was going to the library to scan documents and post them up.

We seriously need to reinstate the no noobie selling policy. Even if that means that for now just posting a sticky that says "DON"T BUY FROM NOOBIES --" with mods going behind and deleting noobie FS/FT threads. I'd gladly volunteer what time I can to help in that regard if need be.
 
Listen, I am just passing along info that is submitted to me. Don't even think for a damn second I am sticking up for this douche ok? A lot of people got taken for a lot of dough. If there is $ in his account, that info should give some form of hope to those who were a victim. That's all I'm doing here. Plus I know his BPC email is not working due to him being banned. I know for a fact that one works, he uses it still. So don't kill the messenger alright?
 
Renegade5399 said:
Listen, I am just passing along info that is submitted to me. Don't even think for a damn second I am sticking up for this douche ok? A lot of people got taken for a lot of dough. If there is $ in his account, that info should give some form of hope to those who were a victim. That's all I'm doing here. Plus I know his BPC email is not working due to him being banned. I know for a fact that one works, he uses it still. So don't kill the messenger alright?
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Yeah, good for you Renegade. I don't think anyone's trying to "kill the messenger", just critiquing LF's response.

If you are in contact with him, please ask him a few questions as to why he is still unable to prove shipment of his products.

-Why are there duplicate DC #s? Why has absolutely nothing arrived for anyone?
-Why is there still no evidence of shipment?
-What are the statuses of his insurance claims? Is he actually getting money from USPS for his "shipments"?
-Where is he dropping off shipments? Who is processing his shipments? Contact info in regards to this.
-Who is his commanding officer in the National Guard? Where is he stationed? Contact info in regards to this.
-Why is he Unverified Paypal now? He was Verified before.
-Why has he changed the contact info on his Heatware? Who exactly does that info refer to?

Honestly, at this point he has done nothing to prove he is not a troll. Everything's been vague, uncommitted excuses. He's trying to explain why but that's useless because he's not saying what he's doing to fix it all.

If he does have $6500 in Paypal, then perhaps everyone may come out unscathed monetarily. At this point though, that is just a unprovable excuse.
 
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