Anyone dealt with gene the ipod guy?

[sairaSMX]

Originally Posted by alicbol1

Any information that anyone can provide please email me. Informatiuon such as name, amount stolen, information leading to Gene, and so on. I will be turing this over to my lawyers in 2 weeks or so. I have paid a retainer so lets see what we can do and at least get some justice here. Thanks

Can you provide some secure contact information? Willing to share information regarding experience with Gene. Please let me know. Thank you

[alicbol1]

I am able to be emailed through this. Just click on my name and send an email.

That goes for anyone in this forum. I will not post my phone number in here.

[alicbol1]

Does anyone else have some more information? I can be contacted by email in this forum. Thanks

[alicbol1]

Still looking for more people. As of right now I have an Excell spreadsheet of people that have contact me (about 10 people) and an email list with a lot more...still 5 I cant get hold of. The total now is about $300K.

I know you are out there, and if you know someone that has been ripped off by Gene please get a hold of me. Thanks

[alicbol1]

Just found another person...and thanks to him...we are now up to $320K. I would like to get up to $500K before I call the FBI again. Thanks

[tracy77]

Originally Posted by alicbol1

Just found another person...and thanks to him...we are now up to $320K. I would like to get up to $500K before I call the FBI again. Thanks

I can help you..Please let me know...somewhere on this thread there was a gal that was aiding as a distributor..I believe her name was karen..I have need to find out what post that was on here...she had a website some ipod members were distributing because she was ripping them off as well.

Feel free to pm me and I will give you my personal email address..Gene the ipod guy is connected with frauds I have researched and can get you in touch with folks that know where he is...

Tracy

[alicbol1]

PMs are currently down on this forum and you havent added any contact information to allow me to email you. Me on the other hand, have allowed this. Please contact me by clicking on my name and then sending me an email so we can chat. I appreciate your help.

Originally Posted by tracy77

I can help you..Please let me know...somewhere on this thread there was a gal that was aiding as a distributor..I believe her name was karen..I have need to find out what post that was on here...she had a website some ipod members were distributing because she was ripping them off as well.

Feel free to pm me and I will give you my personal email address..Gene the ipod guy is connected with frauds I have researched and can get you in touch with folks that know where he is...

Tracy

[neuman]

I just sent out an email to some of the scam victims of Eugene Gene Aikens to see if anyone knew whatever, if anything, ever happened.
My story: I met face-to-face with Gene Aikens (along with some of his children) at a Walmart in Brighton, CO on 11/12/2005.
I gave him $37,500 in money orders from my savings for iPods and Xbox360s.
I never received any product. Never received a refund (although he did send me a $10K check that bounced).
The last time I heard from Gene was the following email from 2/10/2009 in which he professed his innocence and laid blame on others.

To everyone:

Below is the last email I sent to everyone a long time ago and nothing has changed since. Please read over again. The FBI has still not gotten back to us and I am not sure where things are with them exactly.

The beginning of this email is directed towards a few that are trying to drum up lies and slander me in print again. I know who all of you are even though you hide behind false names and blank contact information. To you I will say this: Start it back up and I will pursue recourse against everyone of you for slander. Dont you all get it? I am not at the top of this Frank is. I may have gotten taken just like you all.

I am the only one that lost their house in this whole mess and had their credit destroyed. Actually my house was not lost because of this money being lost but because of many lies and slanderous comments put out in print against me which hindered my recovery and I have the accounting to back that up.

Those writings as per my records and according to my corporate business attorney gave me an extremely clear case for defamation against every person that has sought to slander me and my name in writing. I know who you all are. Enough is enough. I put up with it 3 years ago and you all had your fun but I am not going to put up with it again.
For the 10th time I gave all the money to purchase product from Frank. I handed over my books to the Colorado detectives, which you all know, as well as the FBI; so I don't know how anyone in their right mind can continue to believe they can take me to court for a scam. They would have arrested me then!! If anything illegal was done, it was done by Frank. Let the FBI finish their work against him!! Another attorney told us that these cases can take 4-5 years.

If you start this up again you can expect to answer your door in the near future to be served with my lawsuit. Even if I loose, it will cost each of you over 5 figures just to defend. I will file a $1 million law suit against each one individually that has printed these lies against me and a multi million dollar class action suit against all of you collectively for your malicious intent. I am also going to come against the instigater of this ressurection (you Husayn and your erectile dysfunction herbal sales business called "Everest Nutrition") so you better make sure all your foreign agreements are up to date in the US, your accounting books & IRS taxes are up to date, your advertisng statements and claims about your products are true, and all your health requirements with the FDA are up to date. My attorney and I will contact each one of those entities so we will see just how honest you and your accounting practices are. The IRS, I hear, is very thorough in their audits. Think I am kidding? Try me. I lost everything over this including my house and had to move my family here in Colorado and put up with vicious lies about me; from being a scammer to being involved in mortgage fraud!

And the last thing I am going to let any of you do is screw this case up. No one wants this guy more than I do.

The situation from a legal standpoint according to Colorado law:
1) 3 year statute of limitations on debt here in Colorado which is already past.
2) Available bankruptcy laws for LLCs

Since I have handed over all my books to the local detectives here in Colorado and the FBI, how you can waste your money on an attorney is just beyond me. If this was my scam I certainly wouldnt have done that. But I guess they did a great sales job on you. Why don't you ask the attorneys to do it on a contingency basis and see what their reaction is. My attorney has said having to use any of the 2 above legal actions will greatly hinder the process of getting any money returned from Frank if it were ever to come.

So let it go and be patient with the FBI and let them do their work.


Thanks
Gene

[neuman]

Here's the rest of Gene's email:

The following is the recap of what happened which I emailed to you last year.

Following is a recap of the whole situation for everyone as some of you have asked some questions recently and some of you still think that I have screwed you.

1) You all advanced money to my company for product.
2) I forwarded those monies to my supplier a company owned by Karen & Mark.
3) They in turn forwarded the money to another company owned by Frank.
4) According to Frank he had a problem with his CFO embezzling money from his company, had some damaged product, and some product never delivered from a company overseas.
5) Frank has agreed to take care of the missing funds and is trying to get the money from other companies he is involved with. (His story has still not changed as of this month)
6) In the mean time I contacted local detectives in Colorado and handed over all my books to them. After investigating me they forwarded the info on to the FB, because the money involved had been forwarded on to Karen & Mark and they are in another State. I had an interview with the FBI December 2006.
7) The FBI February 2007 interviewed Mark and he handed over his books to them as well.
8) The FBI was supposed to contact Karen in April or May 2007 but still have not. Mark and Karen have had no further contact with the FBI as they have had to drop their attorneys, as they can no longer afford them.
9) So we just have to wait to see what the FBI is going to do next.
10) I have been in contact with Karen, Mark, and Frank on a regular basis and they still say the money will be refunded, so this very weird situation goes on.

I have never had a situation like this happen before so I am doing the best I can to handle it. I lost my house last fall and had to move my family of 7 with no savings and no credit left. I have been threatened, harassed, and sent unbelievable emails from some of you blaming me for every problem you have from divorce to bankruptcy. So far to my knowledge none of you have filed bankruptcy none of you has divorced, and none of you has lost their house.

Well I have lost my house (you can verify that if you check public records) and I am not blaming Karen, Mark, Frank or anyone else. I made the decision to buy this product just as all of you did. I did not force or talk any of you into the sale. This situation is part of living in this world and is part of doing business. That said, you all need to get on with your lives and stop blaming me or anyone else for the situations in your life. I will not answer any more threatening, name calling, or abusive emails from you. Anyone that sends them from today on I will take off my update email list. I have done nothing wrong in this matter and that is reflected in the fact that I have opened all my books and met with Colorado detectives and the FBI. I will continue to update you all when anything happens.

I will promise you all one thing. If Karen, Mark, or Frank have been lying to me and they stole this money or have screwed me I will make it my life's mission to make sure they get dragged before the courts even if I have to follow them to another country.


Thanks
Gene

[neuman]

Gene never would reveal any information, other than first names, about the people or companies he supposedly dealt with.

Did anyone ever find out who Karen, Mark, and Frank where?