RICK LEVEROCK.... CONMAN......

[madamant]

Well, it does make you an accessory:

"An accessory to a crime is any individual who knowingly and voluntarily participates in the commission of a crime. An accessory is not typically present at the scene of the crime, but contributes to the success of the crime before or after the fact. A person charged as an accessory to a crime before the fact is one who incites, abets, or aids a person in the commission of a criminal act. An individual who is an accessory after the fact receives, shelters, comforts, relieves, or assists a felon after the crime has been committed. A person can be an accessory if they provide any support or assistance, whether financially, emotionally, or factually."

well if thats the case, that makes casey an accessory too! she was the one who set all this up with Rick not me..

 

[snake5007]

well if thats the case, that makes casey an accessory too! she was the one who set all this up with Rick not me..

Casey got ripped, just like the others.

 

[madamant]

Casey got ripped, just like the others.

still makes her an accessory, she did set it all up with Rick!!

 

[snake5007]

still makes her an accessory, she did set it all up with Rick!!

I'd love to watch you explain that to a judge.......

 

[madamant]

I'd love to watch you explain that to a judge.......

She had more to do with this than I did....

 

[madamant]

Casey got ripped, just like the others.

and if she got ripped, maybe this meeting with Mike shouldnt take place then you all have been truthful eh!!

 

[CaseyM]

well if thats the case, that makes casey an accessory too! she was the one who set all this up with Rick not me..

Does it hell!!

I organised a shipment of animals from Rick, we all paid him (well you) money for the animals and waited on the paperwork and for Rick to send the animals to the exporter.

As it stands we have lost $6000, have paperwork but no animals on their way and between the lot of you you cant come up with a reason why not.

By your weird logic if i went out and was stabbed in the street id then be an accessory to a crime because i was involved as the victim.

And as for your Paypal question you had better get onto Paypal, ive just sat and gone through every single document in my email account and with the exception of the money sent to Adam Irwin which he refunded you in full, i can only find evidence of you sending $1350 of our money out to pay for our animals.

Where you did or didnt send our money to is irrelevant, even if you did use all of our money to purchase the animals we ordered, as we have not received the animals, you're both still committing thieft.

 

[boidsR'mylife]

Mike will have my I.D. and evidence before hand, the fauna members from the States are not involved in any transaction. Casey herself will be allowed access to paperwork filed as well upon being signed and proceeding set up in her own Jurisdiction with Scottish Law Enforcement after proving it past the 4th mandatory area required by American Municipality, State and Federal Law Enforcement Agencies. A full IP trace on Casey has confirmed a location through her ISP for Mondays Paperwork and now with this ongoing thread, I will ask Mike to sign the prepared report in the matter upon the meeting. Calling donna a thief when she has nothing to do with sales online or shows is making slanderous statement upon a civil and not criminal matter. I do have contacts in this department as well if continuance of DIRECT SLANDEROUS STATEMENTS PER SUE. I have nothing to do with Civil however their office is in the same building thank you very much. Mab06j , I was just made a Admin for TBE, I now have your IP in which I traced back to the only ever member from your little area. I made a full range ban with your ISP service in which you will no longer have access to the chat. It is interesting to see that you are in Florida.

 

[snake5007]

She had more to do with this than I did....

You make me laugh, i'll give you that.

 

[snake5007]

Mike will have my I.D. and evidence before hand, the fauna members from the States are not involved in any transaction. Casey herself will be allowed access to paperwork filed as well upon being signed and proceeding set up in her own Jurisdiction with Scottish Law Enforcement after proving it past the 4th mandatory area required by American Municipality, State and Federal Law Enforcement Agencies. A full IP trace on Casey has confirmed a location through her ISP for Mondays Paperwork and now with this ongoing thread, I will ask Mike to sign the prepared report in the matter upon the meeting. Calling donna a thief when she has nothing to do with sales online or shows is making slanderous statement upon a civil and not criminal matter. I do have contacts in this department as well if continuance of DIRECT SLANDEROUS STATEMENTS PER SUE. I have nothing to do with Civil however their office is in the same building thank you very much. Mab06j , I was just made a Admin for TBE, I now have your IP in which I traced back to the only ever member from your little area. I made a full range ban with your ISP service in which you will no longer have access to the chat. It is interesting to see that you are in Florida.

It's libel, stormtrooper Stevens, LIBEL.

 

[madamant]

Does it hell!!

I organised a shipment of animals from Rick, we all paid him (well you) money for the animals and waited on the paperwork and for Rick to send the animals to the exporter.

As it stands we have lost $6000, have paperwork but no animals on their way and between the lot of you you cant come up with a reason why not.

By your weird logic if i went out and was stabbed in the street id then be an accessory to a crime because i was involved as the victim.

And as for your Paypal question you had better get onto Paypal, ive just sat and gone through every single document in my email account and with the exception of the money sent to Adam Irwin which he refunded you in full, i can only find evidence of you sending $1350 of our money out to pay for our animals.

Where you did or didnt send our money to is irrelevant, even if you did use all of our money to purchase the animals we ordered, as we have not received the animals, you're both still committing thieft.

Yes you organised it with Rick...not me..I just moved monies around for you and forwarded you emails.. as requested to...

 

[CaseyM]

I'll state again..... I organised a shipment of animals from Rick.

Rick and yourself both told me that all monies from both myself and the other customers were to be paid into your Paypal account.

Bottom line is i have no animals here, no animals in transit, no refunds have arrived and no refunds have been arranged with the exception of two totalling approximately $400.

 

[ravensgait]

Hey Craig or Rick or what ever your name is,, your BS is getting old. Identify yourself as you have been asked to or shut up and go away. Impersonating a police officer is a crime ya dim wit. And your not a Police officer as can plainly be seen in your idiotic post here.

Stop trying to pull a page from the scammer hand book IE threatening folks with legal action if they don't back down and leave you Rick/Craig/ Bozo. Hey I'll call her a thief as she took money and didn't refund it or provide the service paid for. Heck any real cop knows that is theft ! So come on mister pretend police man identify yourself as you are required to do . Yeah I know it is hard to identify a figment of your imagination.. Randy

 

[madamant]

Hey Craig or Rick or what ever your name is,, your BS is getting old. Identify yourself as you have been asked to or shut up and go away. Impersonating a police officer is a crime ya dim wit. And your not a Police officer as can plainly be seen in your idiotic post here.

Stop trying to pull a page from the scammer hand book IE threatening folks with legal action if they don't back down and leave you Rick/Craig/ Bozo. Hey I'll call her a thief as she took money and didn't refund it or provide the service paid for. Heck any real cop knows that is theft ! So come on mister pretend police man identify yourself as you are required to do . Yeah I know it is hard to identify a figment of your imagination.. Randy

The thief bit is getting old too!! but hey, I dont mind...whatever makes you feel better...

 

[snake5007]

Mike will have my I.D. and evidence before hand, the fauna members from the States are not involved in any transaction. Casey herself will be allowed access to paperwork filed as well upon being signed and proceeding set up in her own Jurisdiction with Scottish Law Enforcement after proving it past the 4th mandatory area required by American Municipality, State and Federal Law Enforcement Agencies. A full IP trace on Casey has confirmed a location through her ISP for Mondays Paperwork and now with this ongoing thread, I will ask Mike to sign the prepared report in the matter upon the meeting. Calling donna a thief when she has nothing to do with sales online or shows is making slanderous statement upon a civil and not criminal matter. I do have contacts in this department as well if continuance of DIRECT SLANDEROUS STATEMENTS PER SUE. I have nothing to do with Civil however their office is in the same building thank you very much. Mab06j , I was just made a Admin for TBE, I now have your IP in which I traced back to the only ever member from your little area. I made a full range ban with your ISP service in which you will no longer have access to the chat. It is interesting to see that you are in Florida.

How can you ban Mark and manage to miss me? Afterall, i am the newest member.

 

[boidsR'mylife]

Hey Craig or Rick or what ever your name is,, your BS is getting old. Identify yourself as you have been asked to or shut up and go away. Impersonating a police officer is a crime ya dim wit. And your not a Police officer as can plainly be seen in your idiotic post here.

Stop trying to pull a page from the scammer hand book IE threatening folks with legal action if they don't back down and leave you Rick/Craig/ Bozo. Hey I'll call her a thief as she took money and didn't refund it or provide the service paid for. Heck any real cop knows that is theft ! So come on mister pretend police man identify yourself as you are required to do . Yeah I know it is hard to identify a figment of your imagination.. Randy

Hey Randy, You to have made a slanderous statement too, lol, To funny. Again Mike will see my credentials this week. You have nothing to do with it BOZO. Lets play, I want the thread to go on and on now since I am highly amused on findings. LETS PLAY BOZO RANDY and lets see you back your statement up on false allegations. I sincerely hope Fauna can back Casey up Financially. : D

 

[madamant]

I'll state again..... I organised a shipment of animals from Rick.

Rick and yourself both told me that all monies from both myself and the other customers were to be paid into your Paypal account.

Bottom line is i have no animals here, no animals in transit, no refunds have arrived and no refunds have been arranged with the exception of two totalling approximately $400.

Keep dragging me into your little setup its ok....the madamant email is a made up one, none of my personal details, my real hotmail is rigbydonna@ hotmail.com I dont own tbexotics, and I didnt own the bank paypal was attatched too, so what now miss clever pants?

 

[CaseyM]

The thief bit is getting old too!! but hey, I dont mind...whatever makes you feel better...

*yawns*

Basic definition of theft
(1) A person is guilty of theft if he dishonestly appropriates property belonging to another with the intention of permanently depriving the other of it; and ‘theft’ and ‘steal’ shall be construed accordingly.
(2) It is immaterial whether the appropriation is made with a view to gain, or is made for the thief’s own benefit.

 

[-BoaFreak]

Looks like we have a perdicument!

To begin with, Donna needs to see the light and realize she could be charged with money laundering for being the person recieving the money and moving it and not fulfilling the deeds.

Rick, you need to give up the front amd return the money sent. BTW my buddy Rob has not posted today. Rick is he hiding under your dress?

Thank You,
Jeff Smith

 

[madamant]

Looks like we have a perdicument!

To begin with, Donna needs to see the light and realize she could be charged with money laundering for being the person recieving the money and moving it and not fulfilling the deeds.

Rick, you need to give up the front amd return the money sent. BTW my buddy Rob has not posted today. Rick is he hiding under your dress?

Thank You,
Jeff Smith

I fullfilled all my deeds, i was asked to forward emails to Casey that was it and i did it....