I need more information on mail order fraud.?
146476
I enclose some links offering more info on mail order fraud.
640231
internet crime complaint center\nhttp://www.ic3.gov/\n\ni wouldn't be in a big hurry to see rewsults. they probably get 30 million emails a day
448317
Unfortunately.. yes. I am in the same boat.. a contractor here stole $800 from me.. I have all the proof but do not have his address and his  telephone number is a cell phone which I cannot trace.He continues to rip people off but the stupid police here and the State's attorney General will do nothing.. They can get the address from his driver's license number but I cannot get the address.
1006761
Clarify your question with specifics on the scam mail. Depending on the nature of the mail, it might be appropriate for you to contact your local law agency, your postmaster, or simply throw it away as junk mail.\n\nMany people claim that they are the victims of mail fraud or scams when they don't really fit the criteria.
797482
I got one of those last month - from someplace in Canada, although the bank in question was in Idaho or North Dakota or someplace like that. It is a "snail mail" version of those emails that go around trying to convince you that you've won the Irish Lottery or something. I did some research online and this is a fraud. And since it was sent through the mail, it is actually mail fraud. The website I read said that I should take the letter to  my postmaster and report it - but I've been too lazy to do that. The post office is closed by the time I get home, and only open till noon on Saturdays. I feel bad though for those, especially the elderly, who buy into this. The letter I received actually said I was to send the entire $4grand or whatever it was back to them to pay for "administrative costs". Yea, right. And in the meantime, they get my banking information from the check I send them and they can steal my identity!
88101
Good Luck to you. You might try this site initially.\n\n             fraud.org/tips/internet/two\n\nThey expose work at home scams
899414
I'm not sure what you mean since you didn't provide a copy, but if you are are uncomfortable enough to post this as a question, call your local police department and ask how to proceed. \n\nIt's probably just junk mail, but trust your gut and act accordingly.
367765
Contact the local police department's fraud section. They will let you know what information you need. If the card was really that person's card, that's all they would need to find the person and prosecute them.
131536
More information would be helpful.  Are you asking what it is?  Are you asking if you can plea by mail?
675173
You need to contact the police department in your area and ask them, my advice, is put everything in the report that is directly corelated to the fraud, when it happened, how it happened, about the criminal, you need to be very specific!  Good luck, sorry it happened to you!
90883
You should launch a multipronged attack including the Better Business Bureau and the consumer fraud/protection division of your State Attorney General's office.  The Better Business Bureau can be contacted by clicking the following link www.bbb.org.  And the Attorney General's office can be contacted by starting with the website for your state (www.[STATE POSTAL ABBREVIATION].org).  There should be a link for the Attorney General's office.  That page should have a link for the consumer protection division.  For maximum effectiveness, send a courtesy copy ("CC") to the offending company of any letters that you send to the Better Business Bureau or to your State Attorney General's office.  Best of luck to you.
872228
Yes, its illegal, get a hold of your Postal Inspector, you can call the police, but since its a federal charge, go with the Postal Inspector.
392630
yes, its tampering with others mail. and it is considered a federal offense, if it dont belong to you and the person doesnt live there you need to return to sender.
975971
Happening more and more! What's the amount an what was it for? If they bought something from you in person , in the area where you live,call the local police department, if it was a mail order sale, call the police department in their area, it's fraud.\nOver a certain amount (depends on the state, Utah is $250, Wisconsin $600) , it's also a felony. Good luck!
1101317
contact the postal inspector as they handle fraud and other things. the u.s. attorney could get involved on the case. there are statute of limitations on fraud but its based on knowledge of and starts from the time you know about the crime. as you state family stole it and and you had knowledge of it thirty years ago and are just now for some reson wanting to turn them in makes you a accessory for knowing everything and not reporting it right away. it could be you had a falling out and want to spill the beans now. first thing is contact a criminal defense attorney as the consult is free. then from that point they can defend you if they think you will get in trouble for knowing, but never saying, especially if you saw this happen. its a federal offense which is bigger trouble.
1075486
Little you can do, you could hire an attorney in this county and her state to sue her, or travel here to sue her, but being in another county, the costs of doing anything is almost impossible.\n\nHas anyone contacted the person at the address she sent it ?\n\nAnd in all actual, I have had trouble with about 1/3 of my transactions,  from the person not sending the item, to the item being in bad shape, to the item not being anything like described.  I would say that 80 with no problems is almost unheard of from people I know.
170506
try checking under bulk mails, maybe their mails are considered as spam