CCSVINTAGE EBay -- GRAND Theft! Con-Woman! EBay Buyers/Sellers Beware!

Ebay Buyers/Sellers Beware! Con-Woman Cheryl Koops aka Cheryl Koops-Cummins using new Ebay id 'ccsvintage'. Husband Mike Cummins convicted Grand Theft in October 2012! This is a bad lady! Liar, thief, cheat. Con-Woman.  She stole more than $1M!  http://myworld.ebay.com/ccsvintage

Beware: Fat Cat Cheryl Koops aka Cheryl Koops-Cummins Still Working the Street! Grand Theft!

Husband Michael H. (Mike) Cummins gets 6 years for Grand Theft!  Cheryl was (equally) complicit in the CRIME spree -- she STOLE more than $1M from victims.  She sang like a canary (against Mike) March 2011 to 'get out of jail'.  Cheryl Koops (Koops-Cummins) lies, cheats, steals (big time)!  A Con-Woman!  Now using 'allthatisvintage11' on ebay to find new/next victims -- on the street.  This is a very bad 'fat cat'.  BEWARE!

Michael H. (Mike) Cummins Pleads Guilty Grand Theft -- Gets 6 Years!

From: Alder, Carla [mailto:CarlaAlder@RivCoDA.org]
Sent: Monday, October 22, 2012 2:45 PM
Subject: Cummins

 

Good Afternoon,

I wanted to update you on what is happening with this case. The defendant decided to plead guilty this afternoon, to 6 years and he has to forfeit all of the car parts and the vehicles. DA Homan Hosseinioun would like you to get in touch with him, either by email or by phone to coordinate the recovery of any parts. You can email Homan at;

HHoss@rivcoda.org

Or
951-955-5400

Respectfully,

Carla Alder

Victim Advocate
Riverside County District Attorney
951-955-6012

 

'Hi, I want to be your friend'

 

   Mike Cummins, after feasting on a new victim.

Cummins Case Going to Trial in June 2012

Spoke with District Attorney Homan Hosseinioun yesterday, he confirmed the case is going to trial in June 2012, will be arranging a date with Cummins' attorney next week.  If Homan does not contact all injured parties in the next week, please contact him, to confirm your availability to attend.  The more than attend/participate/testify, the better the chance to put Cummins behind bars for many (many) years.

Homan Hosseinioun
Deputy District Attorney
Special Prosecutions Section-Consumer Fraud Unit
Riverside County District Attorney's Office
Tel: (951) 955-5400
Fax: (951) 955-5682
hhoss@rivcoda.org

Mike Cummins/Cheryl Koops-Cummins Case Going to Trial -- Update from DA

There was a motion heard today (Friday, May 11) to dismiss the case based on several defense arguments.  Luckily, we have prevailed on the motion to dismiss and this matter is heading for a jury trial within the next 30 to 45 days.  Mr. Santiago and myself will be getting together next week to coordinate witnesses and evidence. 

Homan Hosseinioun
Deputy District Attorney
Special Prosecutions Section-Consumer Fraud Unit
Riverside County District Attorney's Office
Tel: (951) 955-5400
Fax: (951) 955-5682
hhoss@rivcoda.org

BEWARE! Cheryl Koops-Cummins Now Using eBay User ID allthatisvintage11!

Beware!  Cheryl Cummins aka Cheryl Koops-Cummins, Cheryl Koops is selling Jaguar parts on eBay using User ID 'allthatisvintage11'.  Used eBay User ID 'cherylsclassics' Nov 2011 through December 2011, changed to 'allthatisvintage11' December 21, 2011.
http://myworld.ebay.com/allthatisvintage11

These Jaguar parts (what Cheryl is selling on eBay) were to be quarrantined pending the trial, so Cheryl must have opened a special hidden stash.  I am confirming with authorities, however the last update (January 2012) was Mike Cummins was still in jail awaiting trial, Cheryl was on bail awaiting trial. 

These are very bad dishonest people.  BEWARE!  Here's a picture of Cheryl before being arrested in March 2011, a very fat and very sassy cat indeed who feasted on more than one million dollars of victims over the past five years...

Cheryl Koops-Cummins Con-Woman/Thief.  Lies, Cheats, Steals.  BEWARE!

Michael H. Cummins aka Mike Cummins Spending Christmas in Jail

Let's all take this opportunity to wish Mike the very best during this holiday season.  Cheryl Koops-Cummins aka Cheryl Koops, Merry Christmas to you, hope you have a great 2012+ -- in jail.

Mike Cummins and Cheryl Koops-Cummins in JAIL! Four Counts Grand Theft!

Cheryl Koops-Cummins arrested March 15, 2011.  Mike Cummins arrested March 17, 2011.  Bail set $980,000!  Neither has made bail, both still in jail!

Riverside County Superior Court case number is RIF1101825.

Mike Cummins and Cheryl Koops-Cummins are scheduled to be arraigned on April 11, 2011 in Department 42 of the Downtown Superior Courthouse-Riverside Hall of Justice, 4100 Main Street, in the City of Riverside.

If anyone has been 'taken' by Cummins, please contact:

Homan Hosseinioun
Deputy District Attorney
Special Prosecutions Section-Consumer Fraud Unit
Riverside County District Attorney's Office
Tel: (951) 955-5400
Fax: (951) 955-5682
hhoss@rivcoda.org

Formal Criminal Investigation Underway -- Mike Cummins (Michael H. Cummins)

Contact:
Derek Relf
Senior Investigator
Riverside County Sheriff's Dept.
Jurupa Valley Station
7477 Mission Blvd.
Riverside, CA 92509
(951) 955-2600
drelf@riversidesheriff.org

Michael H. Cummins aka Mike Cummins -- Previous Felony Conviction for Attempted Grand Theft in San Bernardino County!

In checking public court records, Michael H. Cummins aka Mike Cummins, was convicted for Attempted Grand Theft Personal Property in June 2000 in San Bernardino County.

San Bernardino Public Records Re: Michael H. Cummins Felony Conviction

Civil Action Underway Against Mike Cummins and Cheryl Cummins

Contact Terry Larson. 480-984-8501
terrylarsonjaguar@msn.com

Criminal Action Underway Against Mike Cummins and Cheryl Cummins

There have been criminal complaints filed by 5 parties against Mike and Cheryl Cummins. They were filed in Riverside County. Complaint form at http://www.rivcoda.org/pdf/SPS_ComplaintForm.pdf

Office of the District Attorney
County of Riverside
4075 Main Street
Riverside, California 92501

The contact at Riverside is Paul Pantani. Person who logs in the complaints at Riverside is Rose. Her number is 951 955 0282. I would call Rose and ask for Paul Pantani's extension, she can forward you to him. Try calling early AM (before 8:30AM PT). If you get Pantani's vm, leave a message stating who you are, case re: Cummins/Jaguar Central.

Case was forwarded to San Bernardino County by Pantani about 2 months ago, Pantani's logic was Cummins' place of business is in Ontario (Riverside County). The person (investigator) taking the case was Jeff Neeley 909-891-3328. He works for the DA Glenn Ybuno.

San Bernardino District Attorney's Office
412 West Hospitality Lane. 3rd Fl, Suite 301
San Bernardino, CA 92415
Attn: Jeff Neeley

Case was pushed back to Riverside County a month ago. We now have a jurisdiction issue, Riverside County or San Bernardino County. As we all know, California is cutting back all expenditures, legal system is stretched. Status is Paul Pantani's supervisor, Alise Farrell, is looking into the situation, should have an update in the next 1-2 weeks.

eBay Members (ebay.com) Beware of RCM Restorations (rcm_restorations) and Mike Cummins! Fraud. Theft.

Ebay handle rcm_restorations. Ebay users beware! Mike Cummins. Cheryl Cummins. These are very bad people. Lie. Cheat. Steal.

Another Victim Of Mike Cummins (aka RCM Restorations) Surfaces -- $100,000+ Fraud/Theft

My name is Marcel Zoss and I was a client of Mike Cummins since 2005. I bought five cars but never got any, In order to save my interests I was looking for a lawyer and paid once $ 5000.- for nothing and once had to pay another $6000 just to start plaint, but…… I got involved with Mr. and Mrs. Biller through the transport company I normally use, schumachercargo, and they were willing to represent me as far as possible.

So I happened to hear that there are other people who lost a lot of money. My loss is about $ 135’000.-, as the documents show that in sent to Mr. Biller. In fact I declared that I wanted to join the plaintiff group with terry larson, claus from Daenemark aso. I got lots of mails from Terry and once in a while from their defender Jeff. I join the group in order to help financing the procedure and will do my best to send Cummins to jail or else where.

My address is: Marcel Zoss, oertli 11, 3653 Oberhofen, Switzerland
My fax 0041 33 251 19 60
Office nbr 0041 33 251 19 90
Cell 0041 79 656 47 47

Marcel Zoss


I purchased four Jaguar automobiles from Mike Cummins, February 2005 through April 2005, two were ebay transactions providing the VIN and payment information. I have bank wire transfer documentation for each payment made to Cummins.

1. 1966 XKE 2+2, VIN E75408BW, $13,500. Ebay transaction February 2, 2005.
2. 1974 XKE V12, $32,000, February 9, 2005.
3. 1969 XKE 2+2, VIN 1R27533, $12,500. Ebay Transaction March 9, 2005.
4. 1958 XK150, $18,000, March 12, 2005.

After making numerous requests to get the titles for the four cars March through June of 2005, on June 6, 2005 Cummins faxed me copies of three titles ('66, '74 and '58). His fax's cover letter said "Hello Marcel, Here are 3 of the titles of your Jaguars. I am waiting for the title for you 1969 XKE FHC to come from the DMV. When I receive it I will fax it also. Thank you, Cheryl and Mike Cummins Jaguar Central."

I called Cummins after receiving his fax, told him only the first page (title) for '66 XKE was somewhat legible, the other two titles were not, both had large blotted 'VOID' overwritten on them, what was going on! Cummins told me he was an licensed car dealer authorized to sell cars, been in business more than 25 years, not to worry. After dozens and dozens of requests -- verbal and written formal demands -- over the past five years, to date, Cummins has not provided copies, nor given me the original titles, nor has he given any of my cars to me.

In addition, I paid the following restoration costs for each car, I have emails of what Cummins said he would do, to complete fully over a period of 2-4 months, very little to no work has been done. There was always a new story, a different excuse.
1. 1966 XKE 2+2, $4875 on Dec 21, 2005.
2. 1974 XKE V12, $2950 on March 1, 2005, $3500 on Dec 21, 2005.
3. 1969 XKE 2+2, $10,000 on Nov 1, 2006, $4900 on April 27, 2006
4. 1958 XK150, $5500 on May 17, 2005, $4500 on July 1, 2005, $5500 on June 6, 2005.

I believed Cummins' many stories, believed he was a sincere man, believed he was restoring my cars. I purchased a fifth car on March 19, 2008, a 1963 XKE from Cummins for $33,000, information he provided by email, engine RA4620-9, body R7530. I have the bank wire transfer documentation and Cummins' emails regarding the purchase of the car.

After many requests for the car's title, on June 26, 2008 Cummins told me he did not have the car, he emailed me "The owner of the white FHC keeps telling me to come back..., if we do not get the car we will send your money back..." Cummins sold me a car that he did not have nor own! I have made many demands for the money to be sent back to me in 2008 and 2009. No reply by Cummins was ever received.

Since June 2008, I made dozens of attempts to contact Cummins regarding my four other cars he sold me in 2005. He did not answer my phone calls, did not answer my emails. I had an associate Jan Biller in the US visit Cummins in 2009, he had my power of attorney, he made verbal (in person) and written formal demands to return my cars on my behalf, each time, to no avail.

Please be careful dealing with this con-man and thief!

Marcel Zoss
oertli 11
3653 Oberhofen
Switzerland
Office: 41-33-2511990
Mobile: 41-79-6564747

Jaguar Clubs of North America (JCNA) Revokes Memberships of Mike Cummins and Cheryl Cummins Due to Massive Fraud!

"The Board of Directors of JCNA wants to inform all JCNA members and affiliated clubs that action was taken pursuant to the By-laws and JCNA corporate and administrative policies to revoke the membership of Michael and Cheryl Cummins. Effective November 5, 2009, the Cummins' membership in JCNA has been revoked. They are no longer club members and are not entitled to hold themselves out as club members or participate in JCNA sponsored or sanctioned events as members. Additionally, because of this revocation,they are no longer permitted to serve as certified judges for JCNA Concours purposes, and their credentials as judges have been revoked as well.

Any questions regarding this action should be addressed to Steve Kennedy, JCNA President, skennedy@jcna.com , or Steven Weinstein, sweinstein@jcna.com, JCNA Legal Counsel."

Steve Weinstein, N.E.R.D.
1970 E-type FHC

For details regarding this unprecedented action by JCNA see:  http://www.jcna.com/forums/view.php?Vfnum=130&Vthread=4311&Vref

Mike Cummins Mysteriously Disappears From His Ontario, CA Facility

Mike Cummins vacated his Ontario, Ca facility located at 535 Magnolia Ave last week after meeting with Karolyn Verville. Promised he would pay her money due and return a car owned by her. And voila, he vacated his facility in the dark of the night two days later. If anyone knows where this criminal is hiding, please post his whereabouts.

Beware 'RCM Restorations'! Mike Cummins, Jaguar Central Using New Storefront Name (RCM Restorations)

Con-Man Mike Cummins, Con-Woman Cheryl Cummins who have used the company name 'Jaguar Central' as their criminal 'front' for the past 36 months are using a new company name -- RCM Restorations. 

Ebay handle rcm_restorations.  Ebay users beware.  JCNA members beware.  These are very bad people.  Lie.  Cheat.  Steal.

Mike Cummins of Jaguar Central Strikes Again -- New Victim Soren Martinussen!

hi,

new on this site.
Have deposits down on a 59 150S ots and a 55 140 dhc.
Any reference for Cheryl Koop-Cummings , Jaguar Central would be appreciated.

Thank you!

soren,no.europe

nota bene

See specifics at JCNA thread:

http://www.jcna.com/forums/view.php?Vref=JCNA&Vfnum=110&Vthread=5438

Jaguar Clubs of North America www.jcna.com -- Strips Mike Cummins and Cheryl Cummins (Jaguar Central, RCM Restorations) of all JCNA Concours Wins Due to Massive Fraud!

JCNA has stripped Mike and Cheryl Cummins -- Jaguar Central -- of all wins to include deleting any/all mention on the JCNA web site ('Standings' Section) -- an unprecedeted action for JCNA.  Given the extent of misrepresentation and fraud committed by Mike and Cheryl Cummins, JCNA is in the process of revising its by-laws to ensure criminals like Mike and Cheryl Cummins never take advantage of the good people at JCNA again.

Mike Cummins, Cheryl Cummins (Jaguar Central) entered 3 JCNA sanctioned events in 2007.  August 5, 2007 (Spanish Landing, San Diego), September 9, 2007 (Botanic Garden), and October 6, 2007 (Wine Country) -- winning all 3 events.  They proudly and flamboyantly entered a 1959 grey XK150S representing they owned and restored the car.

These were LIES.  Mike and Cheryl Cummins committed FRAUD.  The Cummins did not own the 1959 XK150S.  The Cummins did not restore the 1959 XK150S.  JCNA has confirmed via notarized documentation by the real owner of the XK150S that he had taken his XK150S to Jaguar Central (Mike Cummins) for servicing.   Under the auspices of servicing the car, Mike and Cheryl Cummins fabricated delays, then took the car to JCNA sanctioned events without the owner's permission -- or knowledge. 

Mike and Cheryl Cummins used the 3 wins as credentials to establish themselves as experts in the Jaguar community, then went on to defraud and steal more than $700,000 from 10 different parties.  The Cummins amazingly claimed they were Board of Directors for JCNA -- and also JCNA sanctioned judges.  JCNA has confirmed both Mike Cummins and Cheryl Cummins are not (never were) on the Board of Directors of JCNA .  JCNA has also confirmed both Mike Cummins and Cheryl Cummins are not (never were) JCNA sanctioned judges.

BEWARE!  Mike Cummins and Cheryl Cummins are very BAD people.  Con-Man.  Con-Woman.  Mike Cummins and Cheryl Cummins LIE.  CHEAT.  STEAL.  Jaguar Central is located in Ontario, California.  Mike and Cheryl Cummins home of record is in Corona, California.

For more details see: http://www.jcna.com/forums/view.php?Vfnum=130&Vthread=4311&Vref

Mike Cummins

Cheryl Cummins

JCNA Forums Thread

Kenny Hudson's Story -- Misrepresentation and Fraud by Mike Cummins

I was also ripped off by Mike Cummins. I took him to court and I won my case. I'm a broker and I sold him three E Type Roadsters and many spare Roadster parts for $65,000. He agreed to pay my 10% commission and he was very nice to me until he picked up the cars. He stopped returning my phone calls and when I finally got him on the phone and he made all kinds of crazy and racist threats to me. After I won my case he had the nerve to file an appeal. I also won the appeal! He finally paid me after I filed for a hearing of examination in court. Mike failed to show up for that hearing and the judge issued an arrest warrant on Mike for not showing up to court. I emailed Mike and told him that he was going to be arrested and, he called me right away and payed off the judgement! I had many people in Europe and the USA that wanted to purchase the cars from me and I chose to sell him the cars because he was a local JCNA member. I've dealt with many strange and shady people in my 25 years in he car business. I can honestly say that Mike is the worst person I ever dealt with! Trust me you do not want to be associated with Mike Cummins! You really need to remove him from membership! I attached one of my court documents to this email.
Best Regards,

Kenny Hudson