Quote:
Originally Posted by Leon
I will help you out with a few....Postal Inspectors, local law enforcement., Secret Service, Dept. of Homeland Security.....and as you mentioned (I think) the FBI.....
And if you find fraud, spread wide enough, then some of these agencies would be interested. They won't be as interested in a particular event unless it's a big one. And as taxpayers we wouldn't want them investigating every $100 fraud.
I do agree ebay does very little, from what I have seen, to prevent fraud on their site.
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Well, so far we have proof of fraud on one $653 hockey card. But the fraud isn't for $653, it's for the difference in sale price between the time it sold without the dot and the time it sold with the dot. $653 minus $542.73 equals $110.27 worth of fraud.
I've been told by the FBI that they won't bother with anything under 20k worth of fraud, so we have a long way to go there. As for postal inspectors, I doubt they are interested in ebay scans. We can cross that off the list. The Dept of Homeland Security just deals with things coming into the country, so that's a no.
So does that only leaves PWCC's local police department as our only option? I agree with Leon, it's hard to imagine bothering anyone over $110.27 worth of fraud.