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  • 05-24-2010, 09:03 AM
    BPelizabeth
    Re: Fauna BOI Thread Regarding Chuck Kimmel Auction and Wise Reptiles
    Wow that is just terrible terrible terrible. Wish I had words of wisdom to give everyone...but I have nothing. I would think not paying the intended receipent would be some type of federal crime though. :colbert:
  • 05-24-2010, 09:04 AM
    joepythons
    Re: Fauna BOI Thread Regarding Chuck Kimmel Auction and Wise Reptiles
    Quote:

    Originally Posted by Freakie_frog View Post
    do you know how pissed I'd be if you put my checking account number, routeing number and an electronic copy of my signature on the internet..

    In my opinion thats not punishment enough for what they did :mad:.They out to be banned from the reptile world forever!
  • 05-24-2010, 09:14 AM
    wolfy-hound
    Re: Fauna BOI Thread Regarding Chuck Kimmel Auction and Wise Reptiles
    The Wises seem to be on the run, and people on Fauna are tracking them on the internet and also helping people who donated animals and moneys to file reports with the authorities.

    I kind of doubt they'll be doing very much publicly with reptiles anymore. I'd hope that they try to show up at a reptile show and get busted by the authorites.
  • 05-24-2010, 01:51 PM
    akaangela
    Re: Fauna BOI Thread Regarding Chuck Kimmel Auction and Wise Reptiles
    I just hope that we spread the word enough that these......"people" never again have the chance of buying any animals at all. Right now I want to crush their image that even the newest of the newbies know to stay well away from them. I feel so sorry for Maggie and her girls as they are having to deal with all this on top of everything else.

    Please if you know the Wises or are ever contacted by them, rip them a new one and turn them into the police. I vow that I will do as much as I can to let everyone I know about these "people".
  • 05-24-2010, 02:02 PM
    Freakie_frog
    Re: Fauna BOI Thread Regarding Chuck Kimmel Auction and Wise Reptiles
    Quote:

    Originally Posted by joepythons View Post
    In my opinion thats not punishment enough for what they did :mad:.They out to be banned from the reptile world forever!

    While we may feel that way its against the Federal Banking Privacy Act..for any person or institution to release banking information to any third party other than the payee of the the negotiable instrument or at the order of Federal Supina..even then your given 30 day to contest.The person that posted that picture can now have Federal charges pressed against them and could serve 5-10 years and face up to 250,000.00 per offense, and may be required to pay any damages the other party incurs. They don't play when it comes to releasing other peoples banking information over the net.
  • 05-24-2010, 02:11 PM
    Bruce Whitehead
    Re: Fauna BOI Thread Regarding Chuck Kimmel Auction and Wise Reptiles
    Just had a peek, and they have admitted to faking the information posted regarding payments and to having stole the money.

    So sad. :(

    bruce
  • 05-24-2010, 02:17 PM
    Freakie_frog
    Re: Fauna BOI Thread Regarding Chuck Kimmel Auction and Wise Reptiles
    Quote:

    Originally Posted by Bruce Whitehead View Post
    Just had a peek, and they have admitted to faking the information posted regarding payments and to having stole the money.

    So sad. :(

    bruce

    So they admitted stealing the money?? or to faking the accusation about stealing the money..
  • 05-24-2010, 02:20 PM
    Bruce Whitehead
    Re: Fauna BOI Thread Regarding Chuck Kimmel Auction and Wise Reptiles
    It is a convuluted, as can be expected, but from what I could garner Mrs. Wise admitted they spent the cash on painkillers, and bills. Did I misread?

    And that she faked that first cheque that was posted online where the numbers did not match up in an attempt to stall for time.

    Bruce
  • 05-24-2010, 02:21 PM
    Freakie_frog
    Re: Fauna BOI Thread Regarding Chuck Kimmel Auction and Wise Reptiles
    Quote:

    Originally Posted by Bruce Whitehead View Post
    It is a convuluted, as can be expected, but from what I could garner Mrs. Wise admitted they spent the cash on painkillers, and bills. Did I misread?

    And that she faked that first cheque that was posted online where the numbers did not match up.

    Bruce

    Let them Burn then..
  • 05-24-2010, 02:59 PM
    BloodyBaroness
    Re: Fauna BOI Thread Regarding Chuck Kimmel Auction and Wise Reptiles
    Quote:

    Originally Posted by Bruce Whitehead View Post

    And that she faked that first cheque that was posted online where the numbers did not match up in an attempt to stall for time.

    Yes, they did determine that was a completely faked check. There are also paypal account and bank info posted by them that appear digitally altered.

    The whole is just a horrible act by some lousy scammers.
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