Considering this was sent through mail system,that is now a federal mail crime. Good luck to the scammer ,butt sex in federal prison ,ooooo yummmm
Credit card fraud? Use of interstate electronic communications to defraud? Both federal felonies.
Good luck with that.
Sounds good, may even be true that these are Federal crimes, try to find anyone interested.
I submitted a claim with the USPS for a situation basically identical to this one on
12/14/2012. To date I have heard zero, zip, nada from the USPS about it.
In a completely unrelated deal I lost $2200 to credit card fraud. I had names, phone numbers, and addresses (including the one I shipped to with a signature) and no one was interested in pursuing it. Not my local law enforcement, not law enforcement where the scammers lived, not the bank issuing the card, not the actual owner of the card used. I even did some of my own digging and found someone with the same name used in scamming me had been arrested in a credit card fraud ring less than a year before.
Scamming, especially with stolen credit cards/ID, seems to me to be a fairly low risk criminal endeavor.
If someone who has actually gotten any traction getting these alleged Federal laws enforced would post some constructive advice I know we would all appreciate it greatly.