Complaints Against Marilyn Gelegan
or
Carrie Gordon, Carrie Walker,(daughter-in-law) Kim Gordon,
Marilyn Gee, Marilyn Gel, Marilyn Secret, Todd Walker (son),
Mike Hunt,
SARAH GILLESPIE
158 Grant Street Portland ME 04101
PO BOX 7437 Portland, MAINE
OR
31 HALE AVENUE, HOOKSETT, NH 03106
Or
3 High Street Biddeford, ME 04112
wanttowrite@msn.com, Carebear_23@msn.com, Mikehunt@comcast.com,
Giftsandthings@yahoo.com, stephyspop@msn.com,
SARAHGILLESPIE2002@YAHOO.COM
ARRESTED AND CONVICTED...SEE STORY BELOW
If you are a victim, contact the Postal Inspector In Portland, Maine:
Kevin Stack, United States Postal Inspector
PO Box 1907
Portland, ME 04140
Telephone 1 (207) 871-8587
Email kjstack@uspis.gov
If you have questions about the complaint,
please contact the person who filed it.
September 2, 2002
Complaint filed by: cas347@msn.com
Subject: braatbear@hotmail.com
traders_name: John and Marilyn Gelegan
Comments: I purchased approx. 250 cherished teddies off these people.
I never received 26 of them and most of them were the most expensive ones
including "Chelsea". I tried to email them about the problem but they said
they don't have them and refuse to answer any of my emails.
September 5, 2002
Complaint filed by: clive.lowe@btinternet.com
Subject: irctlover@yahoo.com
traders_name: Marilyn Gelegan
Marilyn Gelegan also known as KIM GORDON/CARRIE GORDON/ MARILYN SECRET/
TODD WALKER OF PORTLAND MAINE/ BIDEFORD MAINE. I sent her $220 for some Cherished
Teddies items and she has not sent them to me , also she will not answer
my e-mails. I have been contacted by serveral people who she has taken money
from.
September 14, 2002
Complaint filed by: e.butler@btinternet.com
Subject: irctlover@yahoo.com
traders_name: Marilyn Gelegan
I have sent her three money orders totalling $730 for Cherished Teddies
and haven't received them. Marilyn hasn't replied to any of my emails.
November 13, 2002
Complaint filed by: rayek@mailcity.com
Subject: wanttowrite@msn.com
traders_name: Marilyn Gelegan
We set up a trade and agreed to send our cherished teddies out on Oct.
31st, Priority Mail Insured. I sent mine out, but she never sent hers. She
emailed me saying she sent them, then she Emailed me a few days later saying
she didn't get a chance to send them, then she Emailed me telling me that
she dropped one and it broke. The one she said broke was not even one that
was in the trade. Now she says that she never got my package.
January 12, 2003
Complaint filed by: harmons@clemson.edu
Subject: wanttowrite@msn.com
traders_name: Marilyn Gelegan
This woman sought me out on a message board when I was looking for an
ornament. She said that she had it and I sent her $86.00 for it. She never
sent it to me or replied to the three emails that I have written. I know
a lot of people have been taken advantaged of by her. If anyone would like
to help me take action against her, email me.
May 11, 2003
Complaint filed by: WendHobbs@aol.com
Subject: Wanttowrite@msn.com
traders_name: Marilyn Gelegan
Comments: Marilyn Gelegan e-mailed me directly after I posted a request
for a doll on the WCN in Dec. 02.She claimed to have 2 of these dolls for
sale.After exchanging several e-mails I sent her $145 as a money order.I
then saw bad reports about her and questioned her about them.She became very
abusive and tried to discredit me when I posted a warning on the WCN about
her.I have not heard from her now for 5 months.
July 21, 2003
Complaint filed by: cecemtate@aol.com
Subject: wanttowrite@msn.com
traders_name: Marilyn Gelegan
Responds to Ads for doll search bulletin boards etc., gets the money and
never produces the item.Operates out of Portland,Maine..authorities would
like to hear from you if you've been scammed by Marilyn or Carrie Gordan.
July 24, 2003
Complaint filed by: mkyfrk2000@yahoo.com
We have seen several posts recently about Marilyn Gelegan. She is another one that we have been doing battle with for over a year. (I WAS ONE OF HER VICTIMS TOO!) We have been posting the following information on several Cherished Teddies boards, thought it might help you too!
These criminals never quit! We are trying to keep as much information posted and available, in the hope that we can help others from being taken in by these criminals.
They are once again using names that they have used before, then stopped using. Here is a list of all the aliases we know of:
CARRIE GORDON, CARRIE WALKER, KIM GORDON,
MARILYN GELEGAN, MARILYN GEE, MARILYN GEL,
MARILYN SECRET, TODD WALKER, MIKE HUNT,
According to the authorities in Portland Maine, they have used several internet IDs and IPs. These include the following (they use upper and/or lower case):
WANTTOWRITE@MSN.COM or wanttowrite@msn.com
CAREBEAR_23@MSN.COM or Carebear_23@msn.com
MIKEHUNT@COMCAST.COM or Mikehunt@comcast.com
GIFTSANDTHINGS@YAHOO.COM or Giftsandthings@yahoo.com.
STEPHYSPoP@MSN.COM. or stephyspop@msn.com
They have changed their mailing address from 158 Grant Street Portland ME 04101 to PO BOX 7437 Portland, MAINE 04112-7437.
The US Postal Inspector's Office has received over 100 complaints.
Please don't be shy about filing a report -- your complaint, along with many other complaints already on file, will help get these people out of circulation. Each time they use the US Mail to defraud someone, it represents another charge of mail fraud (a felony) against them.
If you are a victim, contact the Postal Inspector In Portland, Maine:
Kevin Stack, United States Postal Inspector
PO Box 1907
Portland, ME 04140
Telephone 1 (207) 871-8587
Email kjstack@uspis.gov
If you call Mr. Stack, he will tell you what information he needs from you.
You should also go to the USPS website and fill out the report form. https://www.usps.com/postalinspectors/fraud/MailFraudComplaint.htm
If you have friends who are buying and selling CT's anywhere on line,
please let them know about these criminals.
July 24, 2003
Complaint filed by: dandelackland@aol.com
"Carrie" responded to an ad I had placed in the Teddies Trader. I advertised
that I was looking for the Cherished Teddies Revolving Nativity. Carrie wrote
back, saying she had one MIB and the price was $300 (comparable to ebay).
I countered with $250, we agreed on that price, and I sent her a money order
to the street address in Portland. One of my friends called, and during the
course of our conversation, I told her that I had found the CT piece. Much
to my dismay, I found out (too late to stop payment on my money order) that
I was another person who had been defrauded. I filed a formal complaint with
the USPIS.
Since posting our warnings, I have received several emails from others
who have been defrauded. I hope this will give you the information you need
to post a Bad Trader Page for the Gelegan gang.
Important Update:
Pa. Woman Sentenced For Internet Fraud
POSTED: 6:06 am EDT May 6, 2006
PORTLAND, Maine -- A former Portland woman was sentenced on Friday to
a year in prison and ordered to pay $17,000 in restitution for defrauding
at least 84 victims through Internet
scams.
Story:
http://www.wmtw.com/news/9170752/detail.html?taf=port
and
http://www.wcsh6.com/home/article.asp?id=34931