Need help from someone tech savvy to find a scam artist

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Sep 17, 2008
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I had a large purchase show up on my paypal acct of over $2000. I looked into it and found the shipping address of

3934 betsy kerrison pkwy
johns island sc 29455.

I'm sure it is a dummy address but would love to figure out who this D-bag is. Tried yellow pages and google. Thank god the business sent me an email and did not ship to them but I'm still pissed. Anything I can do. Would love to mail him a box of dog shit or something. Any help would be appreciated.
 

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This house is in an estate's name - Richard Simmons

<TABLE id=AttTable><TBODY><TR><TD>PARCEL NUMBER : 2020000038</TD></TR></TBODY></TABLE><TABLE class="ATTRIB bgcolor=" cellSpacing=1 cellPadding=2 width="100%" align=center border=0 #ffffcc? VALIGN="MIDDLE"><TBODY><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>PARCEL ID: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500>2020000038</TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>STREET NUMBER: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500>3934</TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>STREET NAME: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500>BETSY KERRISON PKWY</TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>PROP UNIT: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500> </TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>PROP CITY: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500> </TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>PROP ZIP: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500>29455</TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>SITE NAME: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500>E SIDE MARSH BOHICKET CREEK</TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>GENERAL USE: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500>SFR</TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>MOBILE HOMES: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500>1</TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>SUBDIVISION: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500>HOPKINSON PLANTATION</TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>LEGAL DESCRIPTION: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500> </TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>LGL HI ACRES: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500>4.62</TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>LGL MAR ACRES: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500>0</TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>LGL WATER ACRES: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500> </TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>LGL SWAMP ACRES: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500>0</TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>LGL TOTAL ACRES: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500>4.62</TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>TAX DISTRICT: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500>51</TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>JURISDICTION: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500>CTA</TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>PLAT BOOK: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500>T/C #2</TD></TR><TR align=left bgColor=#ffffcc width="100%"><TD style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left bgColor=#ffffcc>OWNER ON 1ST: </TD><TD style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Sans-Serif" align=left width=500>SIMMONS RICHARD ESTATE</TD></TR></TBODY></TABLE>
 

THINK OUTSIDE THE BOX.
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Was there a Porsche parked outside the trailer park?
 

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Try to find out what the item purchased was.
 

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Next to impossible to say who did what - could be the house is being rented and its a tenant - could be a no one there and a neighbor was going to pick it up - probably WVU
 

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Sep 21, 2001
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That Richard Simmons name is real though - of course he is dead so that just makes it more confusing
 

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Sep 17, 2008
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The item was from calumet photo and they contacted me via email to confirm order due to non-matched address. I called and thanked them so I shouldn't be out anything. Already froze my paypal acct. and my bank is watching my acct. Thanks
 

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