Ripped off by A-Bodies member!!!!
Has anyone made a complaint with IC3? With the dollar amounts involved the Feds would be interested.
http://www.ic3.gov/default.aspx
You were reading my mind. I worked with them regularly in my previous job (ecommerce Loss Prevention), and they know how to get the right Law Enforcement Agencies involved.
Has anyone put together a list of all the victims and their respective damages? I'm curious what the grand total is for the theft/fraud he has committed would be.. just with the guys here on FABO.
Also - be careful about posting YouTube videos - he hasn't been tried and convicted yet, and there may be things that we don't know about... you don't want to get sued for libel or slander, especially if it damages his business' reputation. Same goes for posting information here.. .whether it's his name/phone/email/address - if it's public record, that's fine.. but be careful about posting stuff if it isn't public record. Finally - cool it with any threats.. you don't want to create a vigilante mob mentality, that will NOT help your case.
If the total fraud/theft that we can quantify is significant ($10k or more, for example), I may be able to reach out to one of my old contacts at the IC3 to see if she can help. A lot of times, Federal Authorities won't get involved unless it's a really large amount (in the hundreds of thousands of dollars). Also - make sure a case has been opened with eBay for any bad transactions.. They work closely with law enforcement on these types of cases.
