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Old 08-02-2011, 07:05 PM   #4
MarkinAZ
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Join Date: Oct 2008
First Name: Mark
Location: Sun City West, AZ
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Default Re: Need advice on an attempted internet purchase from VA. non cigar

Don,

If you have his name, addy, and telephone number, and you do not receive your product in the next couple of days, you can always contact the USPS Criminal Investigations unit for mail fraud, and making contact with the FBI regarding crimes for crossing State lines may by worth while.

The addy could be a mail drop or post office box. The telephone is either a landline or cell number. The email addy would be valuable for the ISP addy and who may be associated with it. All of this information could be valuable in tracking down this individual by LE agencies.

As far as this person cashing your MO, if it was at his bank, there may be the possibility of your bank being able to ID the name and branch addy of the cashing bank.

Just a couple of thoughts there for you!
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