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Showing posts with label Mail Fraud. Show all posts
Showing posts with label Mail Fraud. Show all posts

Sunday, 1 July 2007

EBAY Slag for sale

EBAY Slag for sale

Paul bristolia at yahoo.com
Sat Jun 30 14:52:37 EDT 2007

On Jun 28 23:19:27 EDT 2007, Bill wrote:

"Starchasers is a good one. Meteorites falling
in his general direction constantly. All new
Illinois finds too. Look at his 454 GRAM IRON
NICKEL METEORITE SPECIMEN." ...text deleted


another person wrote:

" Here's another one selling common filth as
expensive meteorites on eBay - with some victims
making bids, too:
"

Maybe someone should buy a couple of the least expensive
items being sold by this person on eBay; have them analyzed
by a couple of experts; and publish the results of the
investigations in a popular article and forward the results
to the proper authorities.

Also, if someone living in Illinois truly believes that this
or any other person living in Illinois is dealing in fake
meteorites, it seems like they need to complain to the Consumer
Protection Division of the Illinois Attorney General Office
given that he appears to reside in Illinois. The selling
multiple pieces of slag to people as meteorites for tens or
hundreds of dollars, should easily qualify as felony fraud.

The web page for the Consumer Protection Division of the
Illinois Attorney General Office can be found at:

http://www.illinoisattorneygeneral.gov/consumers/index.html

Also, there is "Submit Questions to the Office of the Illinois
Attorney General"

http://www.illinoisattorneygeneral.gov/about/email_ag.jsp

Maybe someone can ask the Illinois Attorney General Office
if they should be doing something about this bozo? Simply
griping about such people on Internet message boards is not
going to accomplish anything. Maybe if they received enough
complaints and questions about what can be done, the Illinois
Attorney General Office might decide it is time to investigate
the validity of what is being sold on eBay?

Also, it seems to me that using the mails to send people
fraudulent merchandise and selling such items also should
violate mail and wire fraud laws, including Postal Service
regulations. However, I serious doubt the authorities will
do anything unless someone takes the time and trouble to
complain. Talking the talk needs to be followed up with
walking the walk.

Best Regards,

Paul

Wednesday, 25 April 2007

Some United States Postal Service URLs

Some United States Postal Service URLs

Paul bristolia at yahoo.com
Tue Apr 24 09:17:57 EDT 2007

Below are some United States Postal Service URLs, which might be
of interest to people.

United States Postal Service Mail Fraud Complaint Form

https://www.usps.com/postalinspectors/fraud/MailFraudComplaint.htm

Mail Fraud Report Form

https://www.usps.com/postalinspectors/ps8165.pdf

https://www.usps.com/postalinspectors/fraud/ContactUs.htm

Best Regards,

Paul

Chinese Meteorite Fraud on eBay - Federal Mail Fraud Charges??

Chinese Meteorite Fraud on eBay - Federal Mail Fraud Charges??

Paul bristolia at yahoo.com
Tue Apr 24 09:05:29 EDT 2007

It was written

"Dear Adam and List,
Still more meteorite fraud still on eBay:"

...rest of text removed...

Looking the mailing instructions, the person or persons are
using the US mail to send their "merchandise" to the auction
winners. It seems like the use of the US mail would make
them open to federal mail fraud charges if one of the winners
or someone else complained to the United States Postal Service.

Best Regards,

Paul