Quote Originally Posted by sonatine View Post
Quote Originally Posted by WOOFsam View Post
Not sure if I missed it or not. But has anyone thought of using the on line FBI internet fraud reporting page they have on their site? Just wondered. The most frequent reported fraud and scams are listed on it also if your interested.

It wont be easy to get the FBI involved if less than $5000 worth of damage is on the books.
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Other than the amount of fraud, I would think it is the tough time tracking someone on-line for prosecuting, but, since Sep is already basically 'found' named id' and has a previous record and there are more than one reporting witness, it should be one they are happier to follow up on. Work wise.