03-29-2012, 11:01 PM
i doubt the Secret service will do anything. To little of a fish.
I had a deal a few years back where some one set up a fake ups account using my home address. He was sending out counterfeit travelers checks
to people in $2500 amounts. The only reason I found out about it was because some woman called me screaming about why I had sent these to her grandson. The next day I received a welcome package from ups with my address but a different name. A few days later I got a refused shipment with $2500 in travelers checks.
Thats when I figured it out. There turned out to be about 20 shipments that had all been sent from a UPS store in Honolulu.
The local police would not do anything even to record it. they told me it was a post office matter. Usps wouldn't do any thing because it was not sent by mail. Fbi wouldn't do anything. finally I talked to the secret Service and the agent said I could mail him the info but we was just starting to work on a 18 million dollar case the was reported 3 year earlier so my case would probably never be looked into
I had a deal a few years back where some one set up a fake ups account using my home address. He was sending out counterfeit travelers checks
to people in $2500 amounts. The only reason I found out about it was because some woman called me screaming about why I had sent these to her grandson. The next day I received a welcome package from ups with my address but a different name. A few days later I got a refused shipment with $2500 in travelers checks.
Thats when I figured it out. There turned out to be about 20 shipments that had all been sent from a UPS store in Honolulu.
The local police would not do anything even to record it. they told me it was a post office matter. Usps wouldn't do any thing because it was not sent by mail. Fbi wouldn't do anything. finally I talked to the secret Service and the agent said I could mail him the info but we was just starting to work on a 18 million dollar case the was reported 3 year earlier so my case would probably never be looked into