New Products Flash Sale
Thread Tools
This thread is privately moderated by bushpilotx1, who may elect to delete unwanted replies.
Old Nov 14, 2005, 07:34 PM
bushpilotx1 is offline
Find More Posts by bushpilotx1
WITCH HUNTER EXTRAORDINAIRE
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
Last edited by bushpilotx1; Dec 26, 2005 at 12:13 AM.
Sign up now
to remove ads between posts
Old Nov 15, 2005, 07:33 PM
bushpilotx1 is offline
Find More Posts by bushpilotx1
WITCH HUNTER EXTRAORDINAIRE
http://www.criminaljustice.org/CHAMP...ES/94dec01.htm
Old Nov 16, 2005, 02:27 AM
punkindrublik is offline
Find More Posts by punkindrublik
multirotormania.com
punkindrublik's Avatar
Nice...
Site Sponsor
Latest blog entry: Mrm 10% off everything!
Old Nov 24, 2005, 11:40 AM
bushpilotx1 is offline
Find More Posts by bushpilotx1
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. ?
Old Dec 02, 2005, 07:12 PM
bushpilotx1 is offline
Find More Posts by bushpilotx1
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
Old Dec 06, 2005, 09:21 AM
kliff is offline
Find More Posts by kliff
RCNO Duct Innovator...
kliff's Avatar
This needs to stay REAL close to the blizzardwarrior7 threads.......
Old Dec 23, 2005, 05:14 AM
kliff is offline
Find More Posts by kliff
RCNO Duct Innovator...
kliff's Avatar
Yeah, this needs to go back up near the top of the pile again......lest we forget....
Old Dec 24, 2005, 08:25 AM
bushpilotx1 is offline
Find More Posts by bushpilotx1
WITCH HUNTER EXTRAORDINAIRE
If anyone has any other links they want to share please post them here, thanks

Lets get rid of the trash~
Old Feb 16, 2006, 07:10 PM
punkindrublik is offline
Find More Posts by punkindrublik
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??
Site Sponsor
Latest blog entry: Mrm 10% off everything!
Old Mar 04, 2010, 06:02 PM
JDMCARPETS is offline
Find More Posts by JDMCARPETS
KING of PING!
JDMCARPETS's Avatar
http://www.ic3.gov/default.aspx
Old Jun 27, 2010, 01:50 PM
bushpilotx1 is offline
Find More Posts by bushpilotx1
WITCH HUNTER EXTRAORDINAIRE
Thanks JDM
Old Jul 18, 2010, 11:27 AM
Sea Fury Pilot is offline
Find More Posts by Sea Fury Pilot
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.
Old Jul 19, 2010, 10:27 PM
killsdeer4fun is offline
Find More Posts by killsdeer4fun
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.
Old Jul 26, 2010, 08:51 PM
Fidelity101 is offline
Find More Posts by Fidelity101
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"
Old Sep 03, 2010, 08:25 PM
JEG25 is offline
Find More Posts by JEG25
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.


Thread Tools

Similar Threads
Category Thread Thread Starter Forum Replies Last Post
Discussion Mail Fraud claim MILLERTIME Trader Talk 1 Mar 11, 2007 01:41 AM
Suggestion what do i do for possible mail fraud? snowcrash75 Site Suggestions / Complaints 1 Mar 10, 2006 02:26 AM
Rant mail fraud - on me, ON ME!! mhale71 Electric Plane Talk 21 Dec 26, 2004 04:13 PM