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Thread OP
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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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Last edited by bushpilotx1; Dec 26, 2005 at 12:13 AM.
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Thread OP
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Nice...
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Thread OP
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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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Thread OP
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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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Thread OP
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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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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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Thread OP
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Thanks JDM
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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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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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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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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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