1 of our members is ripping people off !!!
#33
06-05-2005 | 03:30 AM
4th Gear
Joined: Jul 2004
Posts: 4,354
RE: 1 of our members is ripping people off !!!
MAIL FRAUD - 18 U.S.C. 1341, makes it a Federal crime or offense for anyone to use the United States mails in carrying out a scheme to defraud.
A person can be found guilty of that offense only if all of the following facts are proved: First: That the person knowingly and willfully devised a scheme to defraud, or for obtaining money or property by means of false pretenses, representations or promises; and Second: That the person used the United States Postal Service by mailing, or by causing to be mailed, some matter or thing for the purpose of executing the scheme to defraud.
It is a stretch, but I suppose that this could represent mail fraud. You might want to call the US postal service, give them the storey and tell them that he seems to be doing this repeatedly.
A person can be found guilty of that offense only if all of the following facts are proved: First: That the person knowingly and willfully devised a scheme to defraud, or for obtaining money or property by means of false pretenses, representations or promises; and Second: That the person used the United States Postal Service by mailing, or by causing to be mailed, some matter or thing for the purpose of executing the scheme to defraud.
It is a stretch, but I suppose that this could represent mail fraud. You might want to call the US postal service, give them the storey and tell them that he seems to be doing this repeatedly.
#35
06-05-2005 | 09:07 PM
2nd Gear
Joined: Jun 2004
Posts: 1,276
From:
RE: 1 of our members is ripping people off !!!
ORIGINAL: bentframe
there's a program online somewhere that lets you setup an "online phone" and schedule automatic calls however often you like (ie. every half hour or so
) can't remember where i saw it, it was a while ago, probably a year+
there's a program online somewhere that lets you setup an "online phone" and schedule automatic calls however often you like (ie. every half hour or so
) can't remember where i saw it, it was a while ago, probably a year+
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