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by surprise_i'm_armed
Thu May 06, 2010 8:47 pm
Forum: Never Again!!
Topic: Beware Fraud at Well Known Gun Auction Site !!!
Replies: 25
Views: 6932

Re: Beware Fraud at Well Known Gun Auction Site !!!

drjoker:

G.A. Heath brings up an interesting point.

Whether or not you used a USPS money order, the USPS
Postal Inspectors (I'm not sure of the exact name of the USPS
LEO's) do not tolerate any fraudulent activity which employs the
USPS. The jig is up for many fraudsters when the USPS legal boys
get involved.

IIRC, using the USPS to commit fraud is a federal crime.

This is why when scammers such as the "police funds" solicit
donations, they send an employee of theirs out to collect the
check. Or they request that you send your donation via a private
courier, UPS, or FedEx. The reason they do this is to avoid the
"fraud using the USPS" type of charges.

I don't know if you would have to have a registered letter as proof.

Good luck on getting justice for yourself and others.

IANAL. YMMV.

SIA

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