Results 1 to 4 of 4
  1. #1
    Join Date
    Dec 2006
    Posts
    16

    Default Where To Report Money Order Fraud

    I live in NY

    I received an email from a man who claimed to be rom Ireland and responded to his email to work from home. The next day I receive an email from him stating that he mail out $4,000 of travlers checks and needed to get them cashed in the U.S and for me to keep $400 and wire the rest to China. I kinda knew this was a fraud so I called the Chase bank(they are Chase travelers checks) They told me when I get the checks to make a report.
    Anyway, I called fed ex to find out where it is because I was suppose to get it this morning and it didnt come. I let fed ex now whats going on and they informed me that this package claims to be out of Arizona, but in fact is comming from NY and that they put a hold on it and is with fed ex security. Is there some other place I can call so they can get this package and get these checks to investigate further since I cant get them to the police like I was planning?

  2. #2

    Default Re: Who Can I CAll

    Sounds like the police will be getting in touch with you.

  3. #3
    Join Date
    Dec 2006
    Posts
    16

    Default Re: Who Can I CAll

    That what I thought also but would I be in much trouble being that I reported this to the bank the same day I got the email with tracking #. Should I call the police myself and tell them and mayb fax over the 2 emails that were sent to me?

  4. #4
    Join Date
    Mar 2005
    Location
    Michigan
    Posts
    28,906

    Default Re: Who Can I CAll

    Contact Chase to update them about the situation. They may already be in touch with law enforcement.

    The local police at this point in time probably can't do much more than suggest that you contact the FBI, and if I were you I would probably try contacting the FBI directly.

    1. Sponsored Links
       

Similar Threads

  1. Federal Taxes: How to Report Interest Paid to a Person for Borrowed Money
    By markcoronado in forum Tax Law
    Replies: 2
    Last Post: 08-11-2011, 02:48 PM
  2. How to Report Child Support Fraud
    By LivinginGA in forum Child Custody, Support and Visitation
    Replies: 3
    Last Post: 08-18-2010, 01:21 PM
  3. Fraud: Ex Husband Trying to Get My Credit Report, Fraud
    By fairiemom75 in forum Criminal Charges
    Replies: 2
    Last Post: 02-22-2009, 09:57 AM
  4. Marriage: How Do I Report a Fraud Marriage?
    By solrider in forum Visas for Business, Tourism and Family
    Replies: 6
    Last Post: 10-17-2008, 06:47 PM
  5. Moving Out: Landlord reported money owed on credit report
    By cayla99 in forum Landlord-Tenant Law
    Replies: 1
    Last Post: 11-26-2006, 01:26 PM
 
 
Sponsored Links

Legal Help, Information and Resources