Saturday, March 31, 2012

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!

Saturday, December 24, 2011

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.

Monday, April 4, 2011

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

Wednesday, August 4, 2010

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

Friday, April 2, 2010

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

Wednesday, March 3, 2010

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.

Wednesday, December 30, 2009

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.

Monday, December 28, 2009

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

Friday, November 6, 2009

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