Need help tracking a scammer

[kuatto]

I was scammed by a fella named Thomas Tondreau that was/still a member who is known scammer on a few sites and he has used the following names:

2fknquk
1 badduck
3speed
4x4Man88 (on clod talk)
Thunder (on the toyzone)
Trailready (on scale 4x4 rc where he got me)I have his full name and recent address from a pay pal transaction but need a known work or home number.I swapped a bunch of my scale stuff for his rc18t brushless with some extras I wanted for the kids in the crawler group I run and now he vanished and has received my stuff according to the tracking number.When I asked for the tracking number for the car thats when he stopped communications.So if anyone has up to date number on the scum I want to stop him and hopefully get at least my parts back if not the car.

Thanks in advance for any info

Jim
Nova Scotia

 

[JeremyH]

http://www.zabasearch.com/query1_za...LL&ref=&se=&doby=&city=&name_style=1&tm=&tmr=

 

[kuatto]

I have several numbers and addresses,all of which come up not him,even called michigan directory assistance and the same.Another friend found the address he used to have the stuff shipped as being up for sale and when I called the realtor she had no Tondreau listed so this guy is covering his tracks.

 

[JeremyH]

Did you try the number for the person listed as "tracy" in the link I sent? That might be his relative/wife....

 

[kuatto]

I am just going to contact Michigan state police and see if they have any info on him and his photo I have of him and state why I am looking for him.I think this falls under federal laws as mail fraud.