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
Possible bad trade question
Moderator: Moderators
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kutzmon ( 142 )
- Journeyman Trader
- Posts: 233
- Joined: Wed Jul 28, 2004 10:59 pm
- Location: Las Vegas, NV
Possible bad trade question
Yes, Wyoming. It's one of the big square states out west. No, that one's Montana... no, that one's Colorado. The one in the middle, yeah, that square state.
I WILL reply to ALL pm's because it's common courtesy... yep... courtesy.
I WILL reply to ALL pm's because it's common courtesy... yep... courtesy.
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Steven H. ( 924 )
- Resident Trader
- Posts: 397
- Joined: Tue May 27, 2003 10:04 pm
- Location: Blaine, WA (98230)
Re: Possible bad trade question
i) see: www.usps.com/postalinspectors/fraud/welcome.htmkutzmon 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?
ii) yes, even if for no other reason than punishment/deterrence.
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porkuslime ( 3094 )
- Gentleman Sadist
- Posts: 4342
- Joined: Sat Nov 27, 2004 6:20 pm
- Location: Central Ohio, USA
- Contact:
Re: Possible bad trade question
Moved as part of the BTR cleanup.
2+2=5 for sufficiently large values of 2.
If you don't have your Location listed in your User Control Panel, why not take a second and update it? It will let your trading partners know where you are from the beginning.
I use the Unofficial Porkuslime Trading Guidelines - if you have way less refs.. you ship first.
Folks I am awaiting a ref from.. Zack
USPS Mail Fraud
FBI Internet Crime Complaint Center
http://www.40korigins.com - Bringing 40k events to the Origins Game Fair!
If you don't have your Location listed in your User Control Panel, why not take a second and update it? It will let your trading partners know where you are from the beginning.
I use the Unofficial Porkuslime Trading Guidelines - if you have way less refs.. you ship first.
Folks I am awaiting a ref from.. Zack
USPS Mail Fraud
FBI Internet Crime Complaint Center
http://www.40korigins.com - Bringing 40k events to the Origins Game Fair!