Need some help / Opinions

[Jeff H]

Postal money orders are no safer than any other payment method. Once it has been cashed it's gone. You need to start by finding out if the guy actually lives at the address you sent the money to. If not, then you'll probably never find him again. Check the FBI website, they have a special section for internet fraud and that might be your best pursuit.

[69LM1]

Jeff,

No safer as far as they can be faked as well, my point was that the postal inspectors take the idea of faked postal money order much more serious than local police and banks do. I am currently recieving a monthly check from a engine scammer (The FBI wound up taking the case over, but the postal investigative services helped ALOT).

Just my experiance.

Rich

[Jeff H]

[ QUOTE ]
Jeff,

No safer as far as they can be faked as well, my point was that the postal inspectors take the idea of faked postal money order much more serious than local police and banks do. I am currently recieving a monthly check from a engine scammer (The FBI wound up taking the case over, but the postal investigative services helped ALOT).

Just my experiance.

Rich

[/ QUOTE ]

Consider yourself very lucky. I was scammed years ago and the guy is in jail but I'll never see a penny back. And I used postal money orders as well. I just wanted to point out that there truly is no safe method of payment.

[69LM1]

Jeff I agree. It's always a risk factor. I guess it helped that he eventually scammed a senators son. That's when the FBI got involved.

[70 copo]

[ QUOTE ]
Postal money orders are no safer than any other payment method. Once it has been cashed it's gone. You need to start by finding out if the guy actually lives at the address you sent the money to. If not, then you'll probably never find him again. Check the FBI website, they have a special section for internet fraud and that might be your best pursuit.

[/ QUOTE ]


Here is my experience: I guess I must know who to talk to and which portions of the postal laws to quote when I complained about a scammer 3 years ago to the local postmaster. After doing so I had little problems getting $1500.00 back from a scammer in Florida.

If you do USPS MO transaction right your good. This means that you Document your contacts with the scammer upfront, notate what the USPS MO is for (on it), exactly what the item is (or is not) the anticipated condition of the item you are paying for (again-in writing) and finally when you expect to get it. Get the seller to agree in writing.

Later if the scammer provides you junk or does not deliver - the US Post Office is more than happy to investigate.

I had all kinds of crap from a scammer on a set of junk 974 heads. When the upfront documentation was provided to the USPS the Scammer soon got a knock on the door and I got the money back quick.

If there is any loose ends on your side (on the front end of the deal) you may have screwed yourself but if you are tight you are good. Any major purchace I do is completed this way and always with USPS MO's. Mail fraud charges with documentation to back it up is what you need to drive the investigation.

Phil