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Old 02-12-2010, 07:39 AM
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Default Re: James Ross the eBay NOS parts counterfiter...

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If someone pays by Money Order instead of PayPal, would that constitute fraud?

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I thought once you used a Postal Money Order, it was a Federal crime.

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If you are paying for an item and you live in another state, send him payment ( wire or M/O ), if he does not deliver to you as described and can prove it, Interstate Fraud exists.

I think you would need to contact the IRS on that.

Federal Law Endorcement Agency to contact I do not know.
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