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---- Currently in contact with a fraudster


rogerd - 6:51 pm on Oct 1, 2003 (gmt 0)


If it is in the US, you can try contacting the local police. They probably won't be interested, but sometimes they will cooperate. If you are a UPS customer, you might contact their fraud department - I've had UPS allow a policeman to make a delivery, and then arrest they fraudulent customer when he signed for the packages. Fraud is a significant expense for UPS, and they might have more muscle in getting local law enforcement involved.

Theoretically, the Secret Service is responsible for mail order/credit card fraud, but it's pretty hard to get them interested unless it's a major scam.


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