David Clark Casto - Palatka FL - Need some help
 

I purchased a pair of motors he was selling in the classifieds. I wired the money after looking at photos and build sheets.

He contacted me about the shipping and was going to get me a PRO number when they were picked up.

Well guess what, he is now in the wind and I would greatly appreciate any help anyone could provide.

David Clark Casto
701 north moody rd
Palatka, Fl, 32177
386-951-0076

I google maped the address and it came up as a business address

on the word doc he sent me it was "owned" by Chop Shop Customs

all the pics were uncompressed so they were originals, I have since looked deeper at them and they were taken in october of 08

the original ad is now been removed but if you google the phone number the cached ad is still available

His email is [email protected]

I wired the funds to Prosperity Bank on hiway 19

Any help anyone could provide would be greatly appreciated and I am attemtping to get in contact with the local authorities and work or options through my bank

Thanks

Christian

OK< called bank and did get verification that the account the money was wired to is indeed owned by a David C Casto, so thta was helpful . now on to the search for him

Thanks for everyone who has sent info so far

http://www.movoto.com/real-estate/ho...433_500278.htm

When I google the address it comes up as a 7 ac. empty lot

How long ago did you wire him the $$?

money was wired May 20th

Call the FBI this is Interstate wire Fraud

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.

I can't help, but wish you the best bud!

Looks like a real winner:
http://public.pcso.us/jail/bookingDe...3873&IMG=58504

So I bet his probation officer could find him...

Thanks everybody, I have involved the feds, but trust the power OSO a lot more :)