Online Fraud...

[Seraph]

I just went though trading some pocketPCs and met a person in CA who was trying to scam a couple of people. We caught him red handed and he is returning the items to us. But just in case, we are still going to file reports on him with anyone we can.

For those of doing trading on ebay, these are some links you might want to have...

From another site

This is probably the most comprehensive site I've found which discussed internet fraud -- and gives you lots of places to report it: http://www.usdoj.gov/criminal/fraud/...ith%20Internet

Here's a website, National Fraud Information Center, with an online reporting form: http://www.fraud.org/welcome.htm

Here's a link to the FBI Internet Fraud website: http://www1.ifccfbi.gov/index.asp

Here's an FTC website: http://www1.ifccfbi.gov/index.asp

Here's the Department of Justice website: http://www.usdoj.gov/criminal/fraud/Internet.htm

Since you sent the MO by mail, any fraud can be reported to the United States Postal Service as wire fraud.

http://www.usps.com/postalinspectors/fraud/