Complaints Against Lana Turner

Kingsport, Tenn 37660

turnerkmjradmm@aol.com

If you have questions about the complaint,
please contact the person who it was filed by.

January 28, 2001
Complaint filed by: pring1@bellsouth.net

Lana Turner
1529 West Sullivan St.
Kingsport,Tenn 37660.

I sent her some plastic beanie cases and a few beanies and like always suppose to mail money order the same day,well frist it got lost and she was going to check on it and finally no answers of e-mails. She didn't get me for much,i would just like to stop her from doing it again. Had a couple e-mail me about her and they all said the same,she is a scammer. Any information will help. The e-mails I send her must go through as they don't get returned. thanks,Paul

after i e-mailed you i went a little futher and got in touch with a sgt.mike cutshaw and he has opened an investagation on her. he contacted tytrade and they are going to help him. would you like copys of the e-mails he sent me. i sent her five beanies and 24 beanies display cases for a total of $47.12.her e-mail address is(turnerkmjradmm@aol.com) and the mailing address is 1529 west sullivan St. kingsport,tenn.37660,she should be banded for all sites. one lady told me she will bid on auctions and never answer e-mails or send money. I guess i just trust to many people. she scammed the wrong person this time as i told sgt.cutshaw that i would come to kingsport if it would help. just let me know if you would like the e-mails. thanks again,paul

This issue will be resolved on Monday, February 5.2001. Without going into a big spill-in short my former (FORMER) employer wrote me two bad checks totaling $5,000 plus cashed the 20 money orders I sent out and charged in excess of $1,500 on my Bank check card for which he is being prosecuted. Only last evening were any monies freed up for me to pay utilities, housepayments, etc., not to mention this $47.17 and 19 other money orders I will be replacing on Monday. It is unfortunate that this happened and more unfortunate that I received this note from you. I will contact pring1@bellsouth.net on Monday and make this right. I do not need to be threatened as it is not my practice to disregard an obligation. It was not in my best interest to tell this person or any of the others my business and I still prefer they not be told specific details. I do not want to be added to any more lists or have any more financial trauma. If you are truly an Internet Fraud Investigator you will handle this with care as I am adding this to the file with reference to my unfortunate and costly turn of events since December 2000. You may be contacted with reference to this issue. There is no need to try and intimidate anyone with threats. My local counsel and the local police and investigators are aware of this whole incident. I would be careful how I handle such incidents. I am truly sorry for the inconvenience I have caused this individual and believe me when this is over I will never deal with them again. It isn't worth it over $47.17 when I am holding over a $7,500 in outstanding arrearages.

I will not be home this weekend but will be back on Monday. If you need to make further contact with me; do so via this site and I will reply then. Thank you.

well i just don't know what to believe. i do know that the kingport police are looking into this. if this lady had problems she could have just told me instead of not answering my e-mails. like i said before it's not the money,i just hate for someone to try and scam me. once again thanks for your time and it looks like it worked again. paul

i haven't heard nothing from this lady. i might be wrong but for some reason i just don't believe her. i have 20 people that had not recieved there money,i might not want them to know my bussiness but i would keep in touch and tell them that i have a small money problem and will settle just as soon as i can. i might be wrong but i don't think so. thanks again for all the help. paul

I have heard from Sgt Mike Cutshaw about this. This is his reply to my email to him.

From: Sgt. Mike Cutshaw <kptpolice@naxs.net>
To: Paul Ring <pring1@bellsouth.net>
Sent: Tuesday, January 30, 2001 12:53 PM
Subject: Re: Possiable Mail Fraud

I have opened an investigation on this case and have been in contact with TyAuction.com. They are willing to cooperate with this investigation. Please send me your delivery confirmation #'s. give me a description of the items that she has purchase including the dollar amount of value for each item. I need a copy of the e-mails she sent you, and have anyone one she has defrauded contact me by e-mail with the same above info. She is well known to us.Sgt. Mike Cutshaw

Sgt. Mike Cutshaw

kptpolice@naxs.net