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Expert
Posts: 1561
  
Location: North of where I want to be | Since someone suggested it, here we go.
Sometime late last week Lydia Nicole Culp was arrested as part of a raid that involved the distribution, production and manufacturing of controlled substances as well as a multitude of other charges.
In that raid they also found several horse trailers and other items related to the horse industry. Quite by accident or fate over the same weekend I had contacted law enforcement in Summit County Ohio to assist in the location and recovery of my gelding. I was fortunate, I brought my horse home.
Through out the several days process it was brought to the attention of the numerous detectives working on this case that this woman is known across the country for her scams in the horse business.
I believe due to the vigilance of the officer I was working with(who here to fore shall be referred to as Officer A-men) who is a fellow horseman, the sheriffs department is accepting calls regarding her scamming and theft.
If you have been a vicitim of this woman, please file a police report in your area ASAP and have them(or yourself) contact the Detectives handling this case.
Det. Bryan Donato is handing wire fraud charges
330-425-1234
** We have confirmation from Marion County TN that there is indeed an active warrant for her there**
Marion County Sheriff 423-942-5667
I will try to keep this thread as up to date as possible.
Let's show this woman we mean to stop her and her kind.
Edited by KRJ1791 2016-09-07 9:56 PM
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Expert
Posts: 1561
Location: North of where I want to be | Known Aliases:
Lydia Nicole Culp
Lydia Jones
Nikki Jones(she is using this in OH)
Lynda Reece(she is using this in OH)
Teresa Lynn Jones
Terry Jones
Lydia Terry
Jones Perf Horses(OH)
Teresa Lynn
Tessa Jones
Nikki Stewart
Samantha Sutton
Nikki Lashay Stawart
TwoLighting Bar Barrel Horses
Adrenaline Racing (OH)**
="background-color:#FFFF00">recently issued checks were on Adrenaline Racing & Fbrication LLC checks issued by Chase
.Please message me if you are aware of more names I will add to this list.
**Her crimes bridge across Walking horses, Pleasure & Cutting, Standard breds, Barrel Horses, OTTBs and the English world. **
UPDATE ALSO USING ALPHA DECKING & CONSTRUCTION
Edited by KRJ1791 2016-09-09 1:40 PM
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Married to a Louie Lover
Posts: 3303
 
| Shared the link to this thread on one Facebook pages I know she's been mentioned on  |
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  Fact Checker
Posts: 16575
Location: Displaced Iowegian | I have shared this thread in several FB groups......this woman needs to be stopped ! |
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 Expert
Posts: 3815
Location: The best kept secret in TX | I have never wanted Karma to visit a person so badly. Very happy the Sheriff's Dept. Is being active and accepting calls regarding her scams and deceipt.    |
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Fact Checker
Posts: 16575
Location: Displaced Iowegian | Let's try to keep this thread bumped up so that those who have been scammed can see it........... |
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Tried and True
Posts: 21185
Location: Where I am happiest | So glad to hear she is finally caught. I hope everyone she has scammed and stolen from see's this and contacts the detectives so hopefully they can eiher get their property, or be compensated. |
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Extreme Veteran
Posts: 477
Location: Lost in the swamps | She wanted to give me 60 for two bits under jones performance horses!! Thank god I refused her offer!! Glad she is where she belongs!
Edited by imturnin3 2016-09-07 1:52 PM
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Member
Posts: 13
| Just called the Marion County Sheriff's Office regarding her outstanding warrant for not showing up for her court date in the Falls County, TX horse scam. The warrant is sitll active and gave them Det. Denado's phone number. KARMA! She is finally getting what she deserves! |
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Expert
Posts: 1561
Location: North of where I want to be | There is a very diligent and determined agent working on behalf of the horse industry on this case. The word is they would like to see her fraud and criminal charges be at a federal level. So please have your information in order. Even if you were scammed a while ago, if you have not see justice....now is the time as the game as changed.
Be Persistent.
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boon
Posts: 2
| Will be calling the detective in the am with my scam from her
Edited by caldar 2016-09-07 9:03 PM
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Member
Posts: 45
| Thank God she is finally caught. She tried to scam me Tessa Jones but didn't get very far
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Elite Veteran
Posts: 915
Location: SE KS | Bump
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 Elite Veteran
Posts: 1163
Location: Foot of the Smoky Mtns, East Tennessee | We were actually waiting on a money order for a saddle that Terry Jones from Jones Perf Horses was supposed to be buying. I had my daughter tell her we wouldn't ship until I cashed it. She said ok. Money order didn't come so I had my daughter try to get ahold of her and she must have blocked her. Glad I didn't ship the saddle! Didn't realize it was Lydia until this post was updated. Guess I got lucky!
Edited by NeedMoreSpeed 2016-09-08 2:44 PM
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Expert
Posts: 1561
Location: North of where I want to be | FOLKS,
I just spoke Det. Donato...please be patient, and persistent.
He is slightly overwhelmed by how many people have been scammed in the horse world however he is determined to see her held accountable.
Keep the faith. |
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Expert
Posts: 1314
Location: North Central Iowa Land of white frozen grass | If this girl would have put in the same effort into working a legit business she would have been very succesful. Wow. I can't believe some people work so hard at being crooked. |
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 My Heart Be Happy
Posts: 9159
Location: Arkansas | Bump |
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My Heart Be Happy
Posts: 9159
Location: Arkansas | Trying to keep this in the "limelight"!! |
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Expert
Posts: 1561
Location: North of where I want to be | Thank you ! |
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Expert
Posts: 1561
Location: North of where I want to be | So a few bits of information that may help:
The detective states that if you have dealt with her or Kenny( ie if they came together to pick up a horse) you need to list him in the police report as well.
They have a massive amount of items to inventory and plan to do so to try to return anything they can to anyone they can. This is a process that will take time.
There are several people with horses that came from her who are now very concerned that they may be in possession of someone else's stolen horse. I do believe their is a national organization in the process of setting up a way to help both law & victims sort that part out. As soon as I am allowed to post it I will. These folks are professionals. |
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Folks on-line