MAJOR UPDATE on a well-known scammer
02-15-10, 05:51 AM
#101
All out Freak!
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yeah, Kevin got his money back...along with several other forum members back then. I was even able to get a guy paid back that I found on a Toyota forum....but Richie's latest scams are a whole different story.
MAJOR UPDATE on a well-known scammer
02-16-10, 09:16 AM
#103
Donkey Puncher
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Score !!!
Well it's great, to hear the news!!!! Atlease he should make some, looong term friends
. He seems to be a pro, at getting down low
. Im bet he's into sports, he'll be in the right hands!!!!
. He seems to be a pro, at getting down low. Im bet he's into sports, he'll be in the right hands!!!!
I read this at work and I wish all the forums I was a member of looked after there members like this.
08-16-10, 01:00 PM
#106
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Keep an eye on this one, more is definitely to follow. The kid doesnt even have a job, yet he drives a 2004 Corvette ZR-1. When the smoke clears from this one, there's gonna be one massive mess to clean up. Turns out our boy richie has a very substantial criminal history in another county here in LA.....so he's pretty familiar with whats about to happen.
Any updates?
Is he still running Prescott Financial Services in New Orleans
http://maps.google.com/maps?hl=en&cl...54324&t=h&z=13
08-21-10, 05:27 PM
#109
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Good lord man
i wasted like an hour of my life reading this
but i wish half the people in this world would take the initiative you do
that's awesome though man and you really should become an investigator
kick *** **** here man i love it
i wasted like an hour of my life reading this
but i wish half the people in this world would take the initiative you do
that's awesome though man and you really should become an investigator
kick *** **** here man i love it
08-21-10, 06:40 PM
#110
All out Freak!
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The update is this....
at present, this is no longer an investigation that is being handled by any one state. Certain federal agencies have now stepped in...I wont mention any initials(cough cough FBI cough).
Apparently, when you commit bank fraud this many times, and on this large a scale, these things happen...
at present, this is no longer an investigation that is being handled by any one state. Certain federal agencies have now stepped in...I wont mention any initials(cough cough FBI cough).
Apparently, when you commit bank fraud this many times, and on this large a scale, these things happen...
12-17-11, 12:07 PM
#112
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The update is this....
at present, this is no longer an investigation that is being handled by any one state. Certain federal agencies have now stepped in...I wont mention any initials(cough cough FBI cough).
Apparently, when you commit bank fraud this many times, and on this large a scale, these things happen...
at present, this is no longer an investigation that is being handled by any one state. Certain federal agencies have now stepped in...I wont mention any initials(cough cough FBI cough).
Apparently, when you commit bank fraud this many times, and on this large a scale, these things happen...
12-17-11, 12:15 PM
#113
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12-18-11, 12:41 PM
#114
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Recent update...
Up until several weeks ago, Richmond was renting shop space not too far from New Orleans. He has several LLC's filed under his name--a custom car parts shop, a real estate investment company, the already known Prescott Financial Services. He moved out of there within the last couple months. Around the same exact time, he moved out of the upstairs of a duplex in New Orleans where he was renting. He moved out in the middle of the night. His downstairs neighbor was pretty ticked off because he decided to move out in the middle of the night. He is aware that the police have been watching him. He had a roommate and it is believed that the roommate was dealing drugs from the house.
Richmond has been seen driving a 2004 red Z06 Corvette....keep in mind that this guy has not had a legitimate job since probably 2006, and he's driving around in cars like that. More recently he was seen driving a late model BMW 7 series sedan, which is actually a stolen car. The car was obtained through fraud, and he has forged paperwork on it. He graduated from ripping people off on car parts to ripping people off on cars now. Also, he has committed several counts of credit card fraud--he bought thousands of dollars of performance parts from places like Hurst, and then notified his credit card company that he never made the purchases. But he's not very smart--the shipping address for all of those just happened to be the shop he was leasing in Harahan, LA. Not the brightest bulb on the tree, thats for sure.
There will be more updates. A lot is happening that cannot be mentioned at this point. The local police are not interested because he is not a violent offender, but police in other places are interested. I still get emails every so often from people that he has ripped off....I got a new one just four days ago. he's going to make a really nice wife for someone when this is all done.
Up until several weeks ago, Richmond was renting shop space not too far from New Orleans. He has several LLC's filed under his name--a custom car parts shop, a real estate investment company, the already known Prescott Financial Services. He moved out of there within the last couple months. Around the same exact time, he moved out of the upstairs of a duplex in New Orleans where he was renting. He moved out in the middle of the night. His downstairs neighbor was pretty ticked off because he decided to move out in the middle of the night. He is aware that the police have been watching him. He had a roommate and it is believed that the roommate was dealing drugs from the house.
Richmond has been seen driving a 2004 red Z06 Corvette....keep in mind that this guy has not had a legitimate job since probably 2006, and he's driving around in cars like that. More recently he was seen driving a late model BMW 7 series sedan, which is actually a stolen car. The car was obtained through fraud, and he has forged paperwork on it. He graduated from ripping people off on car parts to ripping people off on cars now. Also, he has committed several counts of credit card fraud--he bought thousands of dollars of performance parts from places like Hurst, and then notified his credit card company that he never made the purchases. But he's not very smart--the shipping address for all of those just happened to be the shop he was leasing in Harahan, LA. Not the brightest bulb on the tree, thats for sure.
There will be more updates. A lot is happening that cannot be mentioned at this point. The local police are not interested because he is not a violent offender, but police in other places are interested. I still get emails every so often from people that he has ripped off....I got a new one just four days ago. he's going to make a really nice wife for someone when this is all done.
