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Possible bad trade question

Posted: Mon Apr 18, 2005 7:54 pm
by kutzmon
Good day,
Well, it finally happened. I got scammed. I have a question about statute of limitations on filing USPS fraud. How long can you let something go before you cannot file a complaint, (it's been about 6 weeks since the deal-gone-wrong) and if I can file, is it worth it to file against a Canadian citizen? (You may remember this guy, Warmungerer) I will post proof of the deal when I get home and access my email. Of course I know better than to deal with people on the bad trader list but I just skipped over his name on the last discussion. If anyone has information on reccommendations on filing please let me know.

Thanks,
The Kutzmon

Re: Possible bad trade question

Posted: Mon Apr 18, 2005 8:23 pm
by Steven H.
kutzmon wrote: Well, it finally happened. I got scammed. I have a question about statute of limitations on filing USPS fraud. How long can you let something go before you cannot file a complaint, (it's been about 6 weeks since the deal-gone-wrong) and if I can file, is it worth it to file against a Canadian citizen?
i) see: www.usps.com/postalinspectors/fraud/welcome.htm
ii) yes, even if for no other reason than punishment/deterrence.

Re: Possible bad trade question

Posted: Wed Jul 14, 2010 6:03 pm
by porkuslime
Moved as part of the BTR cleanup.