pm_id	pm_to_id	pm_from_id	pm_subject	pm_message	pm_sent_time	pm_read
9	132	297	test	mo, you get this message? scott	2010-02-11 22:34:18	1
12	297	132	Re: test	Yep, had a hard time getting in, but finally did	2010-02-12 05:56:00	1
14	1063	521	How are you	John Incampo, It's Jeff Troszak just saw your name on the C.L.E.A.R web page and thought that I'd drop you a line and see how life has been treating you. I now live in Idaho and work for Cabela's as the SR. Asset Protection Manager in the Boise location. Hope all is well. Jeff Troszak	2010-02-13 11:16:09	1
15	621	546	box stuffer	Scott, I am a Detective in the San Diego Police Dept interested in your boxstuffing scam. Are you seeing the same crew over and over, or are there multiple crews using the same scam? thanks, Dave Iorillo, Detective San Diego Police Dept 619 847-4193 diorillo@pd.sandiego.gov	2010-02-13 13:04:05	1
17	805	939	Clear	Bill, I see you're here! So is Suzy Kopitsky and John Vaughan.	2010-02-13 19:02:46	0
18	942	939	CLEAR	I see you made it to CLEAR... John Vaughan and Uncle Bill are here too!	2010-02-13 19:03:40	1
19	939	942	Re: CLEAR	Do you know how long it took me to get to this message??!!?!? I'm signed up, but honestly have not spent any time here!	2010-02-13 19:32:58	1
20	942	939	Re: Re: CLEAR	They just gave me my password ...while we were returning from Arnot.	2010-02-13 19:53:08	1
21	959	554	Hello!	Hello fellow CLEAR member!	2010-02-17 13:56:39	0
22	546	621	Re: box stuffer	I am seeing it from multiple crews but one in particular. They take a $40 vanity from the shelf and take the packing out of the top then they just stuff drills and other expensive tools inside the box, close the lid and go through self checkout, pay the $40 for the vanity and get away with $2000+ worth of other merchandise.	2010-02-18 15:38:13	1
23	621	546	Re: Re: box stuffer	You have any IDs on possibles. I am tracking a national level crew who has primarily done that in personal electronics sections. Two white males (one in 40's, one in 60's), a Hispanic looking male and then 1 to 2 Hispanic females. I know who they are but can't say. if those suspects match, or you want a generic photo of one of the suspects, shoot me an email diorillo@pd.sandiego.gov dave	2010-02-18 17:23:10	1
24	546	621	Re: Re: Re: box stuffer	My main group is a caucasian male, 6'3" 250lbs in his early 30's and a 5'4" 160lbs caucasian female, blonde hair with pink highlights in her late 20's. I don't have any idea who they are because they don't ever return anything and they switch their plates all the time with non registered plates.	2010-02-19 11:54:02	1
25	1160	1160	Call Me	SS, Call me	2010-02-21 20:10:15	1
26	1	1247	Suggestion	You should create a Forum Category "Introduce Yourself" for new members. Just a thought, great content though! Thanks, Matt	2010-03-17 08:26:46	1
27	1047	1252	SFPD	Inspector, Hey, I hope you remember me, I used to work in Loss Prevention and spoke with you at all the Gap/ORC Meetings. I am now a Police Officer in SF. I am done with probation and currently work at Tenderloin Station on 11-9 (W/O 6). If you ever need any help, or find a way to bring me on to your team please let me know. Having worked on the other side of the spectrum for so many years and now being on the Law Enforcement side I feel that my knowledge may be helpful. Thanks, Off. Brian Burke #32 Tenderloin Task Force (408) 655-0551 brian_p_burke@msn.com	2010-03-17 11:32:25	0
28	1226	1278	Registration	Pat I have registered. Please let me know if you get this message. Greg Flinn	2010-03-18 10:54:36	1
29	1278	1226	Re: Registration	Greg, Received message. Pat.	2010-03-18 13:50:12	1
30	163	821	hey	Hi Chris, I don't know if you remember me but I worked with you at the bon-ton from 2000-2002. I worked under Roy Nash. Glad to see you on the website and I am the State Rep for PA. I am trying to head up a meeting. If you have any ideas please e-mail me at dancer51766@yahoo.com.	2010-03-24 22:06:31	1
31	821	163	Re: hey	Hope things are going well, Maryann.	2010-03-25 08:02:51	1
32	244	3	Re:Greetings	Welcome and hope to meet you at our 1st conference in Reno.	2010-04-06 15:26:24	1
34	1	3	Re: Test	okay i know i'm late in replying but i did..LOL	2010-04-07 15:33:45	1
36	132	297	Re: Re: test	yes i got your test	2010-04-13 19:25:29	0
37	1134	3	Welcom	Welcome to CLEAR and hope to meet you at our conference in Reno. Best regards!	2010-04-16 13:01:56	1
38	821	3	Re: conference	Hi Maryann - I believe we have around 49 registered so far	2010-07-27 11:35:15	1
40	2	1659	Assistance	Jack, I am borrowing one of your paragraphs from the home page. It gave me that I GET IT feeling that I want my subordinates to get. Second: I am a member of USALERT.org The format is good and we share alot of photos and video of suspects. We use it as identification tool. LAw enforcement, Retail and Banks are mostly involved with Check and credit card fraud running rampid. I like your concept and I have put together a few Grocery retailers together in the St.louis area but we would like to use your forum to include more of the retail side and an influence of Law Enforcement professionals. Would it be possible to do individual states information site? If you get the opportunity to see the usalert site let meknow and call me and I will walk you thru log in and let you see how it is set up. Might help you get your messsage across the board. Thansk Leo 314-681-4825	2010-08-26 14:30:26	1
41	1659	2	Re: Assistance	That's great. You can use anything that you see fit. What paragraph was it that you are using? You know, we need a stat rep fo MO. Interested? Are you coming to the conference in Reno? We are planning a state specific page but have not gotten there yet. I we can be of any assistance please give me a call. My cell is 954-557-1227. Please do not give it out to any of my ex-wives.	2010-08-26 19:09:10	1
42	1315	1700	From Lil P	Wazzup!	2010-09-23 12:42:04	1
43	1700	1315	Re: From Lil P	Boo-yah!!! Thanks for signing up! Now get the rest of your team on board!!	2010-09-23 13:06:34	1
44	1315	1700	Re: Re: From Lil P	I told them about it and sent it to them.	2010-09-23 13:28:42	1
45	753	753	Alaska Rep	Hello CLEAR Team, I will be you Alaska representive for Retail, I'm excited to have the great Partnership. I was advised the Seminar in Reno Nevada was awesome, looking forward to the next.	2010-09-24 20:16:34	1
46	753	753	Re: Alaska Rep	TEST,TEST	2010-09-24 20:17:35	1
47	1713	675	Help	Hi: I apologize for the extreme lateness of this reply. I have 17 forums to visit and this one slipped under my radar. How's your project going? David (Promise, much more attentive to this forum in the future.)	2010-10-04 09:27:18	1
48	1570	675	Apology	Hi: I am so sorry for not getting back to you. An epic fail in following up on forum memberships. Where were you stationed? When? David	2010-10-04 09:29:15	0
49	1558	1700	Contact Info	Would you be able to provide me with contact information for your LP personnel here in the Portland (Oregon) Metro Area... Particularly for a Dollar Tree Store in Beaverton, OR? Thanks Pat Brady Detective Hillsboro Police Dept - Oregon (Wash Co SO FITE Team Member) D: 503-615-3444 C: 503-209-8397	2010-10-08 16:05:56	0
50	221	1685	Former HPD?	Hello Frank, My name is Dan Murphy. I am a Regional Loss Prevention Manager for Sall Beauty Holding, Inc., and a Reserve Officer for HPD. I just wanted to find out if you are retired Detective Frank Daley from HPD.	2010-10-20 20:15:36	0
51	1136	1740	Possible scam?	I am looking for some insight on a fraud scenario we are dealing with now at the Sports Authority. The subject Mark Chuplis W/M/40’s balding 6-0 skinny. Is coming into our stores and purchasing golf sets, then immediately going to another store and returning them. We are not able to determine any loss, it appears he is just buying them and returning them. He is using his own credit cards (several), and to date has purchased and returned approximately 23k in golf equipment. We also learned he has been doing the same thing at Golfsmith and has been banned from their stores. ---- Did you get this figured out? Could he possibly be returning counterfeit items to the store? Detective Keith McCarthy Pasco Sheriff's Office Dade City, Florida	2010-10-24 00:51:12	1
52	1685	221	Re: Former HPD?	Yes, if you mean Hayward police in Hayward California	2010-10-24 18:18:45	1
53	1740	1136	Re: Possible scam?	I wish I could say we got it figured out, but we did not. We had our golf techs inspecting the returned merchandise and it was not counterfeit, and in most cases had not even been opened. We checked with the credit card companies and ruled out any rewards programs. We also ruled out the possibility of bonus dollars through our company. We could not determine any loss or purpose to what he was doing. We did talk to him and his only explanation was that he is lonely and has a problem, he has at least stopped doing it at our company, but I am sure he is continuing with other retailers. .	2010-10-25 09:10:51	1
54	221	1685	Re: Re: Former HPD?	Great, I was hopiong it was you, how have you been? It's Dan Murphy from the Hayward Reserves here. How's the Wife? I hear she's a Judge now. Probably doesn't miss keep track of San Jose PD at all I bet. What does your your current organization do? It was nice catching up with you. Take care, Dan Murphy	2010-10-25 17:01:12	0
55	221	3	Re:Hi	Hi Frank - glad to see you onboard hope all is well :-)	2010-11-02 09:55:12	0
56	1863	3	Introduction	Hi Martha - welcome to CLEAR and look forward to meeting you at one of our conferences.	2010-12-09 16:19:42	1
57	1735	3	welcome	Welcome to CLEAR and look forward to working with you as well as meeting you at one of our future conferences.	2010-12-20 16:48:28	1
59	1	1247	Any 2011 conference scheduled yet?	I must say that the content of the 1st annual CLEAR conference and the networking events left a positive impression on me and surpassed my expectations for a "first ever" conference. Have any plans been made for the 2nd annual conference. I'd like to make sure I budget for it! Thanks, Matthew Houchen Loss Prevention Supervisor Summit Racing Equipment	2011-01-12 15:58:00	1
60	1247	1	Re: Any 2011 conference scheduled yet?	Hi Matthew, Please email Jack Gee, I am the website admin only. Regards	2011-01-12 17:04:51	1
61	1	1247	Re: Re: Any 2011 conference scheduled yet?	It's OK, it was posted on the website, I just overlooked it. I found it after sending you the message. Thanks though!	2011-01-13 07:28:56	1
62	1	549	news letter	i am no longer getting the news letter in my email any help would be appriciated	2011-02-18 03:15:10	1
63	549	1	Re: news letter	Please check under your profile here and see that there is a check mark next to email updates. Please reply to let me know if that was it.	2011-02-18 09:46:01	1
64	2117	3	Re: Intro	Welcome to CLEAR and hope to mee you at one of our conferences. Be safe. Millie Faiai, National Secretary CLEAR	2011-04-18 23:38:34	1
66	621	2176	ORT crew in Dallas	Hey Scott, holler at Eric Woolverton some time in Dallas. He and I just busted a crew of three who were killing yalls stores here in DFW. Interesting scheme these guys had and I learned alot about boosting strategies. Anyway, these guys had hook ups with construction company sales guys to buy their purchase order receipts for 20% of their value so they could do fraud returns. Eric can fill you in.	2011-05-06 09:24:22	0
67	2176	3	Welcome	Hi Tom - welcome to CLEAR and hope to meet you at our conference in Reno. Be safe. Millie Faiai,(Ret. San Diego CO SO) National Secretary CLEAR	2011-05-07 12:24:44	1
69	2161	1987	Re: hey	Hi The group that was hitting Chicago was back in Aug 2009 but it sounds like the same group is back in business, I contacted the FBI and gave them the information , they did not seem to be interested. the battle creek PD took a report but thats as far as its gone. I don't have any more info.	2011-05-11 20:17:48	1
70	2241	3	Re: New Member	Welcome Capt. Bosko, Hope to see you at one of our conferences. Stay safe.	2011-07-08 10:43:06	1
71	2161	1987	Dog collar Theft	Hi Jim I have a pic of a guy we recently got that was hitting our stores for the pet safe electronic dog collars. he is from Indiana and drives a dark blue ford explorer.I was able to arrest the guy , but he never showed for court. and has dropped out of sight, he most likely still hitting the menard's stores if your still at store #3248 let me known and I will fax you his info. Kevin Soles Comstock Park #3101 U.S. Security Associates	2011-07-12 22:43:18	1
73	2247	3	Welcome	Welcome to C.L.E.A.R. and hope to see you at one of our conferences. Be safe.	2011-07-13 18:11:11	0
74	2074	3	Welcome	Hi Eric - welcome to CLEAR and hope to see you at one of our conferences. Stay safe! Millie Faiai, National Secretary CLEAR	2011-07-14 15:53:01	1
75	253	821	law enforcement	Hello, My name is Maryann Vazquez and I am the State representative for PA. If at all possible can you go under board Directors on the clear website then click on state reps and add your self to the PD next to my name. I guess they are updating their profile and there should be a state Rep and Law enforcement for each state. Any questions please contact me @ (570)236-0292. Maybe we can even hold a meeting together.	2011-07-27 23:30:14	0
76	4	821	Hello	Hi Mitzi....Hope all is well. I just wanted to let you know that after 7years at my present job, I was let go due to Workforce Reduction. Another words they couldn't afford me anymore. I am trying to have my church sponsor my trip to reno. I will keep you posted. I would love nothing more than to attend Jack's retirement party, I am trying to work on that also. But in any event If I can't make it, I have ordered a Paque for Jack that I would love for you to present to him at the retirement party. Please send me an address with your name so I can send it out if I can't make it. Please call me if you have any questions (570)236-0292......Thank, Maryann vazquez	2011-07-27 23:43:29	1
77	2265	3	Re:Welcome	Hi Bill - welcome to CLEAR and I'm sure you will find someone on our site that would be able to assist you. Hope to see you at one of our conferences. Be well and stay safe. Millie Faiai, National Secretary CLEAR	2011-08-03 11:14:43	1
78	2161	1987	Copper Theft	Hi jim I don't know about the stores in your area but we have seen a rise in the theft of copper again, mostly the higher priced fitting adapters in the plumbing dept. We apprehended a guy tonight with $175.00 worth of fittings stuffed down in his underwear. So you might keep a eye on these, the prices ranged from $7.59 to $8.79 for each fitting. he said he was going to sell the stuff at a scrape yard, I think the price for copper is about $3.00 a pound but I am not sure on that. Kevin soles Comstock park #3101	2011-08-22 23:47:19	1
79	2	821	Hey jack	Hey jack, hope all is well. How does it feel to be retired? I bet your bored already. I inboxed Mitzi and explained to her that I was laid off of work due to workforce reduction in June . I really want to make the conference but in the event I din't find work soon, it will be nearly impossible. I will let you know of any updates. I hope all is well, and I hope to make the conference as I look forward to your great video clips.... Lol talk to you soon.	2011-08-23 17:28:37	1
80	821	2	Re: Hey jack	Im sorry to hear that. Let me know what you are looking for and I will keep my ears open. I bet I could find something	2011-08-24 08:09:39	1
81	13	504	State Representative	Dennis, I was wondering what I need to do if I am interested in being a state Retail Representative for Idaho. I know theat Jeff Torszak is currently a representative for Idaho, but I live on the East side of the state and coordinate alot of the Retail and Law Enforcement networking. I would like to try to build the involvement not only in my state, but also in my company. What all is the position of State Represenative required to do? Either way I am still interested, but am curious. Preston Smith preston.smith@shopko.com Cell - 208-339-6333	2011-08-25 23:38:18	1