Need advice on an attempted internet purchase from VA. non cigar

MarkinAZ · 08-02-2011, 07:05 PM

Don,

If you have his name, addy, and telephone number, and you do not receive your product in the next couple of days, you can always contact the USPS Criminal Investigations unit for mail fraud, and making contact with the FBI regarding crimes for crossing State lines may by worth while.

The addy could be a mail drop or post office box. The telephone is either a landline or cell number. The email addy would be valuable for the ISP addy and who may be associated with it. All of this information could be valuable in tracking down this individual by LE agencies.

As far as this person cashing your MO, if it was at his bank, there may be the possibility of your bank being able to ID the name and branch addy of the cashing bank.

Just a couple of thoughts there for you!

junkinduck · 08-02-2011, 08:02 PM

Thanks,
The addy, number, and name all check out from all directions. I have done this a lot and this didn't seem like a scam. Or it was the best scam I have seen. We were in contact several times before I sent the order. I was on vacation when he called to tell me he had received the MO. I told him not to ship it for a couple of days so it would not beat me home. He ask me to call when I received the stove. I don't know how verozon land line works but the call goes straight to voice mail. By the way it is a land line.

08-02-2011, 07:05 PM	#1
MarkinAZ Formerly MarkinOR Join Date: Oct 2008 First Name: Mark Location: Sun City West, AZ Posts: 6,221 Trading: (40)	Re: Need advice on an attempted internet purchase from VA. non cigar Don, If you have his name, addy, and telephone number, and you do not receive your product in the next couple of days, you can always contact the USPS Criminal Investigations unit for mail fraud, and making contact with the FBI regarding crimes for crossing State lines may by worth while. The addy could be a mail drop or post office box. The telephone is either a landline or cell number. The email addy would be valuable for the ISP addy and who may be associated with it. All of this information could be valuable in tracking down this individual by LE agencies. As far as this person cashing your MO, if it was at his bank, there may be the possibility of your bank being able to ID the name and branch addy of the cashing bank. Just a couple of thoughts there for you! __________________ "Don't worry, God will work out His plan for your life..." Psalm 138 8

08-02-2011, 08:02 PM	#2
junkinduck Still Watching My Back Join Date: Dec 2009 First Name: Don Location: Chester, OH Posts: 170 Trading: (2)	Re: Need advice on an attempted internet purchase from VA. non cigar Thanks, The addy, number, and name all check out from all directions. I have done this a lot and this didn't seem like a scam. Or it was the best scam I have seen. We were in contact several times before I sent the order. I was on vacation when he called to tell me he had received the MO. I told him not to ship it for a couple of days so it would not beat me home. He ask me to call when I received the stove. I don't know how verozon land line works but the call goes straight to voice mail. By the way it is a land line.