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Old Nov 14, 2005, 06:34 PM
WITCH HUNTER EXTRAORDINAIRE
USA, FL, Boca Raton
Joined Feb 2001
833 Posts
Gallery
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
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Old Nov 15, 2005, 06:33 PM
WITCH HUNTER EXTRAORDINAIRE
USA, FL, Boca Raton
Joined Feb 2001
833 Posts
http://www.criminaljustice.org/CHAMP...ES/94dec01.htm
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Old Nov 16, 2005, 01:27 AM
AMA 506547
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United States, CA, North Highlands
Joined Sep 2004
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Nice...
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Old Nov 24, 2005, 10:40 AM
WITCH HUNTER EXTRAORDINAIRE
USA, FL, Boca Raton
Joined Feb 2001
833 Posts
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. ?
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Old Dec 02, 2005, 06:12 PM
WITCH HUNTER EXTRAORDINAIRE
USA, FL, Boca Raton
Joined Feb 2001
833 Posts
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
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Old Dec 06, 2005, 08:21 AM
RCNO Duct Innovator...
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Grovetown, ga.
Joined Sep 2005
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This needs to stay REAL close to the blizzardwarrior7 threads.......
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Old Dec 23, 2005, 04:14 AM
RCNO Duct Innovator...
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Grovetown, ga.
Joined Sep 2005
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Yeah, this needs to go back up near the top of the pile again......lest we forget....
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Old Dec 24, 2005, 07:25 AM
WITCH HUNTER EXTRAORDINAIRE
USA, FL, Boca Raton
Joined Feb 2001
833 Posts
If anyone has any other links they want to share please post them here, thanks

Lets get rid of the trash~
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Old Feb 16, 2006, 06:10 PM
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United States, CA, North Highlands
Joined Sep 2004
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I'm bumping this one just because I needed one of the links

Any way we can make this post a sticky??
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Old Mar 04, 2010, 05:02 PM
KING of PING!
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United States, PA, Lancaster
Joined Nov 2008
1,057 Posts
http://www.ic3.gov/default.aspx
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Old Jun 27, 2010, 12:50 PM
WITCH HUNTER EXTRAORDINAIRE
USA, FL, Boca Raton
Joined Feb 2001
833 Posts
Thanks JDM
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Old Jul 18, 2010, 10:27 AM
Registered User
Joined Nov 2008
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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.
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Old Jul 19, 2010, 09:27 PM
With great pwer comes great 3D
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Globe, USA, Clemson, SC
Joined Jun 2010
1,311 Posts
I've had to send a scan of an ID to get some bike parts from a place in Canada before.
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Old Jul 26, 2010, 07:51 PM
Go fast, pull up.
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United States, NY, Clarence Center
Joined Nov 2008
1,634 Posts
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"
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Old Sep 03, 2010, 07:25 PM
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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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