gsx - 7:09 pm on Jan 21, 2003 (gmt 0)

Law enforcement is NOT going to help you. I've been told that unless the amount lost is over $50,000 then they won't bother.

It's like that in the UK also. Only high amounts are looked into. One thing I have been doing is storing all fraud attempts and will drop them off into the Internet Crime Squad (which is only a couple of miles from where I live) every few years. The more evidence they have, the better. Funny enough they have come back to me and taken statements on two particular addresses, because other merchants have complained regularly about this address.