Joe Perry Investigation

Doubleoray

Arachnopeon
Joined
Feb 11, 2005
Messages
5
Hi,

I would like to warn everyone around about Joe Perry. I agreed to purchase several tarantulas from him on 1/29/05 and sent him a MO for $140. When he confirmed receipt of the MO, we agreed on a shipping date, but I never heard from him again. I have been trying to track Joe down, and in the process I managed to find his uncle who informed me that he hussled several people.

I have filed reports with the US Postal Inspector as well as the FBI, and will be filing charges with his local police department (Dallastown, PA) early this week. If you were hussled by him please file these reports as well, and feel free to contact me. If we get together on this there is a greater chance that we will see some money back. Thanks for your time!

Chad
 

Doubleoray

Arachnopeon
Joined
Feb 11, 2005
Messages
5
Joe Perry information

Hi,

I also purchased that red knee, but also an avic versicolor. He took my $140 and I never heard back from him. I talked to his uncle who had this to say:

Chad have yopu heard anything at all from Joe?
This is his Uncle in Baltimore.
Joe scammed at least 2 other people out of cash and items in exchange for spiders promised that he never had.
As soon as he got your check he was gone the very next day
I suggest you press charges if possible. His mailing address is
514 East Maple St
Dallastown Pa 17313

I got no phone number for him. I did a reverse directory search and contacted people at that address they insist Joe isnt living there.
I ask you please to post on any spider sales boards that he is a thief and is not to be trusted.

Im sorry for you monetary loss
Eddie Stevenson
Baltimore, md
410-889-1994


If you have been riped off by him please go to:

To report this fraud to the FBI:
http://www.ifccfbi.gov/cf1.asp

To report this fraud to the postal inspector (if you sent him anything via USPS do this also):
https://www.usps.com/postalinspectors/fraud/MailFraudComplaint.htm

To report this to his local police department:
http://www.yapd.org/

I hope this helps. The more of us that complain the more likely he will get arrested and we will get some sort of compensation (ie. our money back). Please feel free to e-mail me or pm me regarding this.

For more information on Joe Perry himself check out these:
Yahoo Profile:
http://profiles.yahoo.com/jper26

Arachnoboards Profile:
http://www.arachnoboards.com/ab/member.php?u=749


Chad
 
Last edited:

Doubleoray

Arachnopeon
Joined
Feb 11, 2005
Messages
5
If anyone else was taken in by this crook please report it to both the US Postal Inspector (if you sent anything via us mail, money, or otherwise) and the FBI at the links above. If you do both we are more likely that action will be taken against him.

Chad
 

surena

Arachnobaron
Old Timer
Joined
Feb 5, 2005
Messages
327
Doubleoray said:
If anyone else was taken in by this crook please report it to both the US Postal Inspector (if you sent anything via us mail, money, or otherwise) and the FBI at the links above. If you do both we are more likely that action will be taken against him.

Chad

Hey guys, I have already filed the US Postal Inspector, FBI and the Police report. If anyone else is a victom please do the same !!

Please don't post any of his personal information (phone number, address, ect..) so webmaster does not remove this link and we can keep this link alive so others don't fall victom to him.
 
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