Quote:
Originally Posted by cyseymour
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.
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Actually, 20k, from my experience, wouldn't make an FBI investigative list. On the other hand, Postal Inspectors, will be interested in ebay stuff as almost everything (with some exceptions) gets sent through the email. But, no, I don't see them investigating $100 of fraud specifically. With Secret Service and Homeland Security, they get interested in the forgeries, monies used for them and international stuff...and there are a lot of those things to look at. I have spoken with each of the agencies I have listed, more than once. I applaud law enforcement for helping us...