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#1 bushpilotx1 Nov 14, 2005 06:34 PM

mail fraud links
 
I thought this might be of interest to someone, I did find it very informative.
:

http://en.wikipedia.org/wiki/Mail_fr...er_merchandise

http://www.usps.com/postalinspectors...dComplaint.htm

#2 bushpilotx1 Nov 15, 2005 06:33 PM

http://www.criminaljustice.org/CHAMP...ES/94dec01.htm

#3 punkindrublik Nov 16, 2005 01:27 AM

Nice...
:D

#4 bushpilotx1 Nov 24, 2005 10:40 AM

please post any mail fraud links info
 
anyone have any other links they want to post so that this can be kept current and availabale to everyone that has been ripped off. ?

#5 bushpilotx1 Dec 02, 2005 06:12 PM

more info worth looking into
 
http://www.ifccfbi.gov/cf1.asp

http://www.macintouch.com/fraudreports.html

the second link goes into paypal fraud issues as well as Ebay

#6 kliff Dec 06, 2005 08:21 AM

This needs to stay REAL close to the blizzardwarrior7 threads.......

#7 kliff Dec 23, 2005 04:14 AM

Yeah, this needs to go back up near the top of the pile again......lest we forget....

#8 bushpilotx1 Dec 24, 2005 07:25 AM

If anyone has any other links they want to share please post them here, thanks

Lets get rid of the trash~

#9 punkindrublik Feb 16, 2006 06:10 PM

I'm bumping this one just because I needed one of the links :mad: :censored:

Any way we can make this post a sticky??

#10 JDMCARPETS Mar 04, 2010 05:02 PM

http://www.ic3.gov/default.aspx

#11 bushpilotx1 Jun 27, 2010 12:50 PM

Thanks JDM

#12 Sea Fury Pilot Jul 18, 2010 10:27 AM

I was recently requested by a well known Hobby Shop to send them copies of the face of my driver's licence and the face of my credit card by email before processing my order.

Has anyone heard of this before. I refused to send them and bought from another source.

#13 killsdeer4fun Jul 19, 2010 09:27 PM

I've had to send a scan of an ID to get some bike parts from a place in Canada before.

#14 Fidelity101 Jul 26, 2010 07:51 PM

www.ic3.gov is the best place to report fraud.

If you lost money during the fraud, I would also report it to your local FBI office. Easiest way to find this is to do a google search for FBI "your city, state"

#15 JEG25 Sep 03, 2010 07:25 PM

Looks like BajaFanatic is one to look out for. I sent him my HPI Vorza flux with lipo's and a charger and in trade he was supposed to send me a Baja 5t. Well he has now admitted to scamming. I have contacted the local police in his area. I has also contacted the USPS and the Canadian Postal Inspector. Looks like this is something that is not taken lightly. Everyone keep your guard up.


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