International Fraud Help

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Dan Benavidez ( 550 )
Resident Trader
Posts: 473
Joined: Fri Oct 03, 2003 7:53 pm
Location: Covington, WA

International Fraud Help

Post by Dan Benavidez »

Hi Folks,

Anyone have information on how to proceed with International fraud claims. I will be inquiring with USPS about a potential bad apple. More news to follow...

Best Wishes,

Dan Benavidez
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Steven H. ( 924 )
Resident Trader
Posts: 397
Joined: Tue May 27, 2003 10:04 pm
Location: Blaine, WA (98230)

Re: International Fraud Help

Post by Steven H. »

wrote:Anyone have information on how to proceed with International fraud claims. I will be inquiring with USPS about a potential bad apple. More news to follow...
Try: www.usps.com/postalinspectors/fraud/welcome.htm
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insidius ( 76 )
Millenium Trader
Posts: 1651
Joined: Mon Jun 14, 2004 6:12 am
Location: Eugene, OR

Post by insidius »

And contact their local police and maybe even customs, though I'm not sure about the last one.
mon·ey: noun; a good that acts as a medium of exchange in transactions.
Money is a good like everything else; if your rating is lower, you ship first whether money is involved or not.

USPS Mail Fraud / / FBI Internet Fraud Center
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