4 ms·

This! They have just committed mail fraud and since they thought they were hidden behind amazon, all it takes is one postal inspector to request the banking det

This! They have just committed mail fraud and since they thought they were hidden behind amazon, all it takes is one postal inspector to request the banking details of the payout and now there is a person on the hook. You've already done the legwork. Take this to the proper authorities.

esMazer 9y ago
is it mail fraud because they used a bogus return address?
- ianferrel 9y ago
  No, it's mail fraud because they sent a fake package to the wrong address and used the shipping confirmation to defraud someone out of $1500.