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SWAMPD
12-01-2010, 12:14 PM
curtis varnes is his name , i wired him money through walmart for a 671 sbc intake on the 17th . and 2 days later he deleted his profile . and will not answer the phone so i thought . i called racing junk today and they said his account is still open.. but they can't do anything with out a lawyer .. so we found out he has been charged with 3 counts of grand theft auto in tha past , and that him and is fam is on facebook so im fightin for it .. stupid me to trust anyone anymore . anyone ever deal with him

BEAST477
12-01-2010, 12:24 PM
Can I ask why you would wire someone you don't know $$$. And through Walmart? What kind of protection did you think you had with that :?: :roll:

Harbone
12-01-2010, 12:30 PM
Post up all the info you have on him, his account name, address, phone number, email address, etc.
I love hammering those kind of people!

SWAMPD
12-01-2010, 12:35 PM
i have done it before on here and worked out great .
name curtis varnes
town lakeland .fla

Harbone
12-01-2010, 12:36 PM
well is this the guy????

http://offender.fdle.state.fl.us/offender/flyer.do?personId=21862

SWAMPD
12-01-2010, 12:39 PM
thats his kid , curtis varnes
410 northeast 8th st
mulbery, fla

BEAST477
12-01-2010, 12:42 PM
well is this the guy????

http://offender.fdle.state.fl.us/offender/flyer.do?personId=21862

Good work harbone. Looks like a nice family. What a POS.

SWAMPD
12-01-2010, 12:49 PM
http://www.dc.state.fl.us/InmateReleases/detail.asp?Bookmark=7&From=list&SessionID=882335085http://www.dc.state.fl.us/InmateReleases/detail.asp?Bookmark=7&From=list&SessionID=882335085

Harbone
12-01-2010, 01:13 PM
Looks like you got yourself a career (family) criminal there!! I would contact his local police department and tell them your story, the odds are they know who he is and might put a fire under his ass! How much did you send him, was it over $300?

Scooterz
12-01-2010, 02:06 PM
Dirtbags... sex offender too. Good luck, I hope they NAIL him.

bigray
12-01-2010, 05:08 PM
well it looks like you could contact his parole officer, and he could help ya find him ..

SWAMPD
12-02-2010, 05:22 AM
i read scorp's page so i contacted his ex wife . who said that he moved to kentucky 3 weeks ago and was back over the holiday to get the rest of his shit . she said she has no part of this and will not give me a home number . between my wife and i we did 30 calls wed , to his cell phone ...... now if there still married .this could fall on her toi pay me back right?

bigray
12-02-2010, 01:28 PM
well. heck.. post his tele number up,, we will all call. i am up till about 2am and i am sure others will take the 2 to 8 am shift calling him also.. LOL

Harbone
12-02-2010, 01:37 PM
well. heck.. post his tele number up,, we will all call. i am up till about 2am and i am sure others will take the 2 to 8 am shift calling him also.. LOL

I am in, I start driving to work at 5:30 am and have unlimited minutes on my phone, I could ring his number who knows how many times just by hitting redial! I start driving back at 5pm, its 55 minutes door to door and theres nothing better to do. Post it up!

ajk
12-02-2010, 02:12 PM
I can take the 4am to 5am shift i start work at 5am.

TheRabbit
12-02-2010, 02:53 PM
You guys are cruel, AND I LOVE IT. Hope you put the pos back in jail.

Scooterz
12-02-2010, 03:41 PM
You know... I am in on that one too. I got some time between calls @ work even... I can hit him at lunch too.

bigray
12-02-2010, 05:21 PM
i will tell the guys at work its a FREE Porno number, and crap !! the whole shop will be dialing it>>> hahhahaah LOL

mopar1968
12-02-2010, 05:35 PM
Yeah like 1-800-GM TRUCK :!: :!: Try it :!: :!:

SWAMPD
12-03-2010, 05:42 AM
wife sent a text last night to him and he said " the package came back to him and he would feel better if he just sent me my money back , and that he cant hear through his phone because it got wet " my wife said thats fine you can wire it back to us . he said " the walmart is a hour away could i just send a money order . so we are waiting 7-10 days more to see if there is a money order . which i doubt by next friday if i dont have anything . i will post his number ,wifes number , fathers number, also prob send 20 pizzas to his wifes house lol

Harbone
12-03-2010, 06:29 AM
wife sent a text last night to him and he said " the package came back to him and he would feel better if he just sent me my money back , and that he cant hear through his phone because it got wet " my wife said thats fine you can wire it back to us . he said " the walmart is a hour away could i just send a money order . so we are waiting 7-10 days more to see if there is a money order . which i doubt by next friday if i dont have anything . i will post his number ,wifes number , fathers number, also prob send 20 pizzas to his wifes house lol

keep on it, if you dont see the money then post up those digits, I am sure theres a Jimmy Johns and some chinese places in his area that deliver too :!: :lol:

ajk
12-03-2010, 06:34 AM
wife sent a text last night to him and he said " the package came back to him and he would feel better if he just sent me my money back , and that he cant hear through his phone because it got wet " my wife said thats fine you can wire it back to us . he said " the walmart is a hour away could i just send a money order . so we are waiting 7-10 days more to see if there is a money order . which i doubt by next friday if i dont have anything . i will post his number ,wifes number , fathers number, also prob send 20 pizzas to his wifes house lol

keep on it, if you dont see the money then post up those digits, I am sure theres a Jimmy Johns and some chinese places in his area that deliver too :!: :lol: Know that rocks never thouht of the delivery places. Wish i still had my 10 cassetts for a penny catalogs from way back when.

mopar1968
12-05-2010, 04:34 PM
Post them numbers, count me in also. I am up most night's with rescue anyway won't hurt my feelings to call him :!: :!:

SWAMPD
12-06-2010, 09:34 AM
http://www.tamparacing.com/forums/general-car-chat/375891-any-tr-members-want-help-few-guys-find-scammer-mulberry.html found this today

Harbone
12-06-2010, 09:40 AM
http://www.tamparacing.com/forums/general-car-chat/375891-any-tr-members-want-help-few-guys-find-scammer-mulberry.html found this today

Thats from 2007, kinda figured this guy was a career criminal/scammer, keep on his azz or post up all his info so we can make his life a livin hell :!: :twisted:

SWAMPD
12-06-2010, 10:08 AM
http://www.need2speed.com/vb_forums/member.php?u=16095

Harbone
12-06-2010, 11:10 AM
http://www.need2speed.com/vb_forums/member.php?u=16095

cant see that one, need to be a member...

SWAMPD
12-06-2010, 11:42 AM
http://www.tamparacing.com/forums/member.php?u=77718 another

SWAMPD
12-08-2010, 05:16 AM
round and round i go with this guy . so i sent a nasty email 3 days ago and 15 min after he called . told me his wife and him are splitting up and that the intake was shiped back to his friends house , bla bla bla , so he said he sent a money order out to pay me back . i get a email today from him telling me that he lied to me about sending the money out because he has not got paid and that he is going to get the intake and send it to me know lol. ..... im on it . even if i dont get anything now i know everything . even the color of his house (shitty olive green) so lets see how it goes

SWAMPD
01-24-2011, 09:10 AM
still nothing its been almost 3 months . and his local cops will not do a thing so here is a little info i found online curtis varnes cell # 1-863-698-0675 adress is 410 northeast 8th street mulberry, FL 33860 , wifes name is frances e. calhoun all this info was found online already

poppaj
02-01-2011, 10:15 AM
That is a shame but it happens a lot anymore. Bad thing is their is a lot of honest sellers out there.