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#11
04-05-2013, 07:22 AM
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I have a little bit of experience with understanding how to go about getting justice for these types of crimes. I am no lawyer and this is only my semi-experienced opinion. From what I have read I don't know think this rises to an FBI level. If someone is out money then they should first go to their local police dept. and file a report. Those authorities have a duty to help their local citizens. I have asked all of these questions, in this thread, to many law enforcement agencies over the years. Is attempted fraud a crime? I think so. But it's not the type of crime that will draw heavy law enforcement. It's when someone has been defrauded, and the more the worse it is, when they get more involved. And to get the FBI involved it usually needs to be more widespread and more damages than 4-5 figures.
__________________
Leon Luckey www.luckeycards.com 
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