Federal Investigation? Stolen Parts?!?!?!?
Federal Investigation? Stolen Parts?!?!?!?
Right so i just signed into my email to check the normal this item is ending, this item is relisted, deal here deal there. Then i notice an email with the subject "On going criminal investigation." WTF?!? Ok I know I'm a good boy so here is the body of the email:
To the parties listed in this e-mail,
My name is Det Bill Anderson with the Midland Police Department located in Midland, TX.
You are being contacted in reference to an on going Federal Investigation into stolen auto parts being sold on ebay.
The auto part in question is a Stage II upgrade kit for the Chev Cobalt and the Saturn Red Line Series cars. Your information has been obtained through subpoenaed information from ebay and paypal. At this time you are being contacted as witnesses in this case. I simply need you to reply to the e-mail stating that you received the item in question and how you received the item (US mail, FedEx, UPS etc..). Most of you paid through paypal but if you did not let me know what form of payment you made (personal check, money order, credit card etc...). Also if you know the name of the person you purchased the item from through shipping labels. If you have the invoices or shipping labels from the packages that can be e-mailed or faxed to me at the address listed below.
We will not be asking for the parts to be removed and sent back. We understand that you were purchasing said item in good faith.
Det Bill Anderson
Midland Police Department
Explore our web site at www.midlandtexas.gov
The information contained in this transmission is intended for the use of the person(s) named above.
If you are not the intended recipient, please contact the sender by return e-mail. To contact our
e-mail administrator, please send an e-mail to postmaster@midlandtexas.gov City of Midland, Tex
There are um...ALOT of emails listed for this email. At first i thought scam, but all the links and what not are legit. I don't even remember who i got it from on ebay but im sure i posted it in the past. Anyone else get this email?
To the parties listed in this e-mail,
My name is Det Bill Anderson with the Midland Police Department located in Midland, TX.
You are being contacted in reference to an on going Federal Investigation into stolen auto parts being sold on ebay.
The auto part in question is a Stage II upgrade kit for the Chev Cobalt and the Saturn Red Line Series cars. Your information has been obtained through subpoenaed information from ebay and paypal. At this time you are being contacted as witnesses in this case. I simply need you to reply to the e-mail stating that you received the item in question and how you received the item (US mail, FedEx, UPS etc..). Most of you paid through paypal but if you did not let me know what form of payment you made (personal check, money order, credit card etc...). Also if you know the name of the person you purchased the item from through shipping labels. If you have the invoices or shipping labels from the packages that can be e-mailed or faxed to me at the address listed below.
We will not be asking for the parts to be removed and sent back. We understand that you were purchasing said item in good faith.
Det Bill Anderson
Midland Police Department
Explore our web site at www.midlandtexas.gov
The information contained in this transmission is intended for the use of the person(s) named above.
If you are not the intended recipient, please contact the sender by return e-mail. To contact our
e-mail administrator, please send an e-mail to postmaster@midlandtexas.gov City of Midland, Tex
There are um...ALOT of emails listed for this email. At first i thought scam, but all the links and what not are legit. I don't even remember who i got it from on ebay but im sure i posted it in the past. Anyone else get this email?
Its the real deal the person on Ebay you purchased was stealing them from a parts warehouse.
Detective Anderson is looking to lock him up for stealing over 40 kits. They are not looking to get the parts back as they are now locked into our cars vin number once installed.
But yeah its legit and the guys ebay name used to be 1fastlittlecar / asmokinss or something like that.
Search the forums as Detective Anderson posted here awhile back asking for help from us.
Detective Anderson is looking to lock him up for stealing over 40 kits. They are not looking to get the parts back as they are now locked into our cars vin number once installed.
But yeah its legit and the guys ebay name used to be 1fastlittlecar / asmokinss or something like that.
Search the forums as Detective Anderson posted here awhile back asking for help from us.
It's only illegal if you knowingly receive stolen property. The terms of use of eBay explicitly state that there is to be no illegal or stolen goods posted on their auction site. That terms of use frees both eBay and you as the buyer from any legal responsibility regarding the purchase of stolen property. Cooperate with the cops and you won't have any problems. Give them a hard time and I assure you that they can and will make life very difficult for you in the future.
Guys that is the dectetive that is trying to bust the guy who sold almost 100 stolen S2 kits on ebay. A TON of us here have been in contact with that dectetive who is trying to catch this guy. He does not want the parts back he just wants a little help catching this guy. I bought one of the S2 kits not knowing it was stolen. There have been numerous posts on here talking about this. Responding to his E-mail wont hurt you.
yea i just searched like werewolf said too. first contact
https://www.cobaltss.net/forums/show...ctive+Anderson
https://www.cobaltss.net/forums/show...ctive+Anderson
best advice ever. we're taught this method of information assurance in the military. reply by phone to verify. Then if the person is like, "huh?". You just saved yourself from a virus or identity theft.
Original Hayden Fanatic
Platinum Member
Joined: 05-06-06
Posts: 33,169
Likes: 1
From: Dayton, O HI O
he said you can keep the parts... i would be saving that email, and nailing the thief to the wall... Obstruction of Justice is not something worth getting in trouble for..
best advice ever. we're taught this method of information assurance in the military. reply by phone to verify. Then if the person is like, "huh?". You just saved yourself from a virus or identity theft.
thats bullshit... a detective would most likely call you. and the fact that they did not even leave a contact number... I would not reply to that email. Just because the links are legit doesn't mean the email is.
i deleted the contact number and email addy so people on here wouldn't be ********
and i went through my paypal history to find
Payment To:
Paul Reyes (The recipient of this payment is Unverified)
Seller's ID:
06fastcar
Seller's Email:
and i went through my paypal history to find
Payment To:
Paul Reyes (The recipient of this payment is Unverified)
Seller's ID:
06fastcar
Seller's Email:
why don't you be proactive and call him? that way you're saving your ass if it is a real email, and you're not sending out any personal information if it is bull ****. And if it is bull ****, you're already on the horn with the cops and you can let them know the name, and email address of the douche trying to scam you.
He e-mailed you because that's the contact information that you give eBay and Paypal. IIRC, they don't HAVE your telephone number.
I would definately delete that message...
paypal has your telephone number and address...
the cops don't e-mail people... they send letters.
If you really want to get into it... call the midland PD and ask for detective what's-his-name... see if it's legit or not.
Honestly I can't see a "federal" investigation about a Stage II kit... there's no serial number on the injectiors or pulley or anything to prove it is stolen... and it's not worth that much money.
Now if someone sold a whole LSJ on e-bay... I could see that.
paypal has your telephone number and address...
the cops don't e-mail people... they send letters.
If you really want to get into it... call the midland PD and ask for detective what's-his-name... see if it's legit or not.
Honestly I can't see a "federal" investigation about a Stage II kit... there's no serial number on the injectiors or pulley or anything to prove it is stolen... and it's not worth that much money.
Now if someone sold a whole LSJ on e-bay... I could see that.
I would definately delete that message...
paypal has your telephone number and address...
the cops don't e-mail people... they send letters.
If you really want to get into it... call the midland PD and ask for detective what's-his-name... see if it's legit or not.
Honestly I can't see a "federal" investigation about a Stage II kit... there's no serial number on the injectiors or pulley or anything to prove it is stolen... and it's not worth that much money.
Now if someone sold a whole LSJ on e-bay... I could see that.
paypal has your telephone number and address...
the cops don't e-mail people... they send letters.
If you really want to get into it... call the midland PD and ask for detective what's-his-name... see if it's legit or not.
Honestly I can't see a "federal" investigation about a Stage II kit... there's no serial number on the injectiors or pulley or anything to prove it is stolen... and it's not worth that much money.
Now if someone sold a whole LSJ on e-bay... I could see that.


