Thomas Or Travis Mckeveer
Thomas (Travis) Mckeveer rip-off Tom Anderson Drop Top Classic guitar serial #02-08-02N

February 12

City of Peoria, Arizona
ATTN: Police Department

Federal Trade Commission
CRC-240, Washington, D.C. 20580
ATTN: file complaint regarding internet auction fraud

Federal Bureau of Investigation
(Internet fraud Complaint center)

Re: Internet auction Fraud (none delivery of goods) for $15002002 Tom Anderson Drop Top Classic guitar - serial #02-08-02N from Thomas (Travis) Mckeveer, Bluefield Ave., Peoria, AZ

Date of Fraud: since January 10
See attached all of Travis Mckeveer e-mail (categorized by date)

Money Lost in total: 1500$
Paid by: the bank draft from Siam City Bank Public Limited to CitiBank
Check No. 249503608
Client No: 86016
At 14 Jan
1500 USD
Note: this bank draft has been deposit to ciitbank at Peoria City, AZ

Item Description: Tom Anderson hollow Classic Guitar
Item link: http://cgi. Ebay.com/ws/eBayISAPI. Dll? ViewItem&item=936249254

Victim Information:
Name: Sujirote Hanthavichai
DOB: May 11,1975
Gender: Male
Phone: 662-965-0960
Address: 44/4 soi krungthep-non 3, krungthep-non Rd.,
Nonthaburi, 11000 Thailand

I have pertinent documents in paper form.

Victims representative Information:
Name: Surawat Hanthawichai
Phone: 212-337-0400 ext 259 (9.00-6.00), tel/fax: 718-726-2843

Theft Information (individual that victimized Sujirote)
Web site: www.Ebay.com
Item link: http://cgi. Ebay.com/ws/eBayISAPI. Dll? ViewItem&item=936249254
Theft Name 1: Thomas or Travis Mckeveer
Gender: Male
Phone:?
Email: travm69@aol.com
Address: 8768 W. Bluefield Avenue, Peoria, AZ 85382

Theft Name 2: Jon Lenderman (co-operate with Travis Mckeveer in this FRAUD)
Work place: Phase 4 Recording Studio in Peoria, AZ

Theft Name 3: Adrian Shoemarker; (co-operate with Travis Mckeveer in this FRAUD: post this exact guitar on ebay.com for sell and beginning of FEB., and this item was sold) tel. (520) 748-1111 in Arizona but different city

To whom it may concern

My name is Surawat hanthawichai and Sujirote is my brother. I file the complaint regarding internet auction fraud (non deliveron ebay.com on behalf of my brother in Thailand. Any response from this complaint should be directly Posted as an update to this report

Jan 9,03: Mr. Travis Mckeveer did contact my brother to sell Tom Anderson hollow Classic Guitar serial 02-08-02N & electric string outside ebay (that lower than his reserve $1600) for $1500 including shipping cost via Fedex 2 days air to Sujirotes friend (Michael Gardner) at KANSAS.

Company: Thomas Or Travis Mckeveer
Country: USA
State: Arizona
City: Peoria
Address: 8768 W. Bluefield Avenue

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