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Help Catch a Scammer!
#1
I already ran the idea of this thread with RocketFoot...

Over the past year or so I've been working with the USPS Postal Inspector division on help catching a scammer that lives in PA.

Well, the scammer has been charged locally for his deeds, but Inspector Michael Bond has asked to help get any other victims to come forward. So far I've forwarded 2 or 3 victims to Inspector Bond that had reported being a victim. They want to apply federal charges, but they need more victims to come forward.

The scammer has been known to hit Armslist and FAL Files. And is suspected at a few other websites. Whether or not you actually had a loss, attempts and solicitations count too.

The offender is: Jody Bartlett
Email Addresses: timburns890@yahoo.com and sourzwarlock@yahoo.com

His known addresses that he has used in the past are:
P.O. Box 104
Gaines,Pa. 16921
C/O Scott and Julie Lane

and

11500 Apt B
East Ave.
Wellsboro,Pa. 16901

If you know of someone, please have them come forward. Also, please share this thread/info with whatever other websites you visit.

See email below for Inspector Bond's contact info.
Quote:Mr. Preston,

I am still working this up, as time allows. I had been assigned to work the PSU/Sandusky case, which has been consuming my time since you and I last corresponded. BARTLETT is facing local charges for now, 'cause a guy he scammed reported it to the police, and they're charging BARTLETT. hopefully to be followed up by Federal charges, but we'll see. I need for you to do me a favor though - if you're still invovled w/ PAFOA crew, can you send out a mass message, asking people who were victimized by BARTLETT, to contact me? I have a complaint from gska3873 (I have his ID info, too). I see the screen shot you sent me from Jet 38 +P (but no ID info, or complaint from him/her), and I have two other people who had filed complaints direct to my agency. I know there have to be more folks out there, and we need them to report BARTLETT too. The offenses are still well within a statute of limitation, and solicitation/attempted scams by BARTLETT count as well. Thank you and I hope your holiday was good. My contact info follows:

Michael Bond, US Postal Inspector; 717-257-5580; mcbond@uspis.gov

Thanks again.

Michael Bond


Attached Files
.pdf   Bartlett Docket.pdf (Size: 64.49 KB / Downloads: 7)
knight0334, proud to be a member of pa2a.org since Sep 2012.
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#2
I remember something about this on PAFOA.

The pos is a local scumbag too. Hope he gets prosecuted to the fullest extent of the law.
Welcome to ObamaNation part deuxUtg
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#3
God's Country;45676 Wrote:I remember something about this on PAFOA.

The pos is a local scumbag too. Hope he gets prosecuted to the fullest extent of the law.

I had failed dealings with this scum and have been attempting to take action against him. Mr. Bond is not the individual I have spoken with but I have a signed and copy of my money order trace with the Jody Bartlet name on it.

Will be more than happy to help bring charges to this guy.
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#4
GoCougs;45793 Wrote:I had failed dealings with this scum and have been attempting to take action against him. Mr. Bond is not the individual I have spoken with but I have a signed and copy of my money order trace with the Jody Bartlet name on it.

Will be more than happy to help bring charges to this guy.

GoCougs,

Please follow up with Inspector Bond.
knight0334, proud to be a member of pa2a.org since Sep 2012.
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#5
What is a postal inspector doing for the Sandusky case?
LilEMT, proud to be a member of pa2a.org since Nov 2012.
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#6
This thing is in Magistrate's Court?

You need to get some more victims found to get this moved into Common Pleas Criminal where at least there's a better chance of something happening other than a slap on the wrist.

This VOP docket in Tioga County... same name.

Is it the same dude?

(hold... bad search)
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#7
Ok here we go... wow Jody is a busy boy.

[Image: r0qjcn.png]
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#8
ArcticSplash;47719 Wrote:Ok here we go... wow Jody is a busy boy.

[Image: r0qjcn.png]

It's not his fault. It's his parents fault for giving him two girl names as well as being named after a pear.
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#9
I know this is a shameless plug for my site... but I have links to the most common methods to do a free background search on any Pennsylvania resident---they're all open court records.

http://www.philadelinquency.com

Go over on the right hand side of links and look for the section that says "Court Searches"

If you live in a county where all your criminals go to a MDJ first before going to Common Pleas Criminal for felony offenses, use this link:
http://ujsportal.pacourts.us/DocketSheets/MDJ.aspx


To search all PA counties do not specify a county... instead where it says "select one of the following search types", do two searches. Case status == Active and Case Status == Closed. That will get you most if not all of their rap sheet.

You can review the dockets that come up to see how the cases were dispensed in court.



I do this shit whenever I'm about to make a big transaction. I do it on contractors especially. Too many handymen around this area are fucking criminal scum.

I also search Common Pleas Civil and Muni to see how many times the dude has been sued.
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#10
ArcticSplash;47711 Wrote:This thing is in Magistrate's Court?

You need to get some more victims found to get this moved into Common Pleas Criminal where at least there's a better chance of something happening other than a slap on the wrist.

This VOP docket in Tioga County... same name.

Is it the same dude?

(hold... bad search)

It should hit Common Pleas because one of the charges is a M1. I think magistrates can only handle summary, and possibly low misdemeanors.

ArcticSplash;47719 Wrote:Ok here we go... wow Jody is a busy boy.

[Image: r0qjcn.png]

The "TR" cases are traffic. CR is criminal. NT is non-traffic(usually a summary).
knight0334, proud to be a member of pa2a.org since Sep 2012.
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