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Nov 14, 2005, 06:34 PM
WITCH HUNTER EXTRAORDINAIRE
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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
Last edited by bushpilotx1; Dec 25, 2005 at 11:13 PM.
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Nov 15, 2005, 06:33 PM
WITCH HUNTER EXTRAORDINAIRE
http://www.criminaljustice.org/CHAMP...ES/94dec01.htm
Nov 16, 2005, 01:27 AM
multirotormania.com
punkindrublik's Avatar
Nice...
Latest blog entry: DADDY's DAY SALE at MRM!
Nov 24, 2005, 10:40 AM
WITCH HUNTER EXTRAORDINAIRE

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. ?
Dec 02, 2005, 06:12 PM
WITCH HUNTER EXTRAORDINAIRE

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
Dec 06, 2005, 08:21 AM
RCNO Duct Innovator...
kliff's Avatar
This needs to stay REAL close to the blizzardwarrior7 threads.......
Dec 23, 2005, 04:14 AM
RCNO Duct Innovator...
kliff's Avatar
Yeah, this needs to go back up near the top of the pile again......lest we forget....
Dec 24, 2005, 07:25 AM
WITCH HUNTER EXTRAORDINAIRE
If anyone has any other links they want to share please post them here, thanks

Lets get rid of the trash~
Feb 16, 2006, 06:10 PM
multirotormania.com
punkindrublik's Avatar
I'm bumping this one just because I needed one of the links

Any way we can make this post a sticky??
Latest blog entry: DADDY's DAY SALE at MRM!
Mar 04, 2010, 05:02 PM
KING of PING!
JDMCARPETS's Avatar
http://www.ic3.gov/default.aspx
Jun 27, 2010, 12:50 PM
WITCH HUNTER EXTRAORDINAIRE
Thanks JDM
Jul 18, 2010, 10:27 AM
Registered User
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.
Jul 19, 2010, 09:27 PM
With great pwer comes great 3D
killsdeer4fun's Avatar
I've had to send a scan of an ID to get some bike parts from a place in Canada before.
Jul 26, 2010, 07:51 PM
Go fast, pull up.
Fidelity101's Avatar
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"
Sep 03, 2010, 07:25 PM
Registered User
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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