WHAT is Mail FRAUD --- Is this MAIL FRAUD ?

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  • nobs
    Restricted User
    • 08-31-09
    • 4216

    #1
    WHAT is Mail FRAUD --- Is this MAIL FRAUD ?
    So just to keep this short, I bought a roll of silver quarters through an auction site - it wasnt Ebay.

    I paid the guy $180 by sending him a Money Order. I got nothing, and he isnt responding to my messgaes.

    So now, is this mail fraud like a federal crime, or is this just a civil case where I would have to sue him in court.

    Thanks for any input.
  • nobs
    Restricted User
    • 08-31-09
    • 4216

    #2
    The mail system was used to deliver the money order, but it was not a postal MO.
    Comment
    • Chi_archie
      SBR Aristocracy
      • 07-22-08
      • 63172

      #3
      I don't think that is mail fraud
      Comment
      • Chi_archie
        SBR Aristocracy
        • 07-22-08
        • 63172

        #4
        first and foremost I think you get your $ back through e-bay...

        samsncharge has some experience with this
        Comment
        • nobs
          Restricted User
          • 08-31-09
          • 4216

          #5
          It wasnt EBay. They only do paypal payments so this cant happen.

          It was actually IOFFER. They wont do anything since I didnt use paypal.

          I dont know if its worth calling the FBI or do I just have to go to civil court
          Comment
          • nobs
            Restricted User
            • 08-31-09
            • 4216

            #6
            Google says mail fraud is anything where the postal service is used, but then it seems to imply just sending a letter isnt enough. Seems to imply that payment must be made by postal MO to be considered mail fraud
            Comment
            • THE PROFIT
              SBR Posting Legend
              • 11-27-09
              • 17701

              #7
              I think you're fuked but good luck. I never buy anything off the internet from individuals
              Comment
              • Chi_archie
                SBR Aristocracy
                • 07-22-08
                • 63172

                #8
                are you gonna get a lawyer for under 180?

                not worth the time, effort, money ect ect ect...


                chalk it up to

                live an learn
                Comment
                • nobs
                  Restricted User
                  • 08-31-09
                  • 4216

                  #9
                  Yeah I shouldnt have. I took a stupid risk, guy had like no feedback too. I am stupid.

                  I guess I will just call the police and see what they tell me.
                  Comment
                  • nobs
                    Restricted User
                    • 08-31-09
                    • 4216

                    #10
                    Originally posted by Chi_archie
                    are you gonna get a lawyer for under 180?

                    not worth the time, effort, money ect ect ect...


                    chalk it up to

                    live an learn

                    Small claims - no lawyer.

                    Either way, I would just let it go. He lives 10 states away.

                    Just thought if its mail fraud, then get the FBI involved, he would get scared and pay me back
                    Comment
                    • mathdotcom
                      SBR Posting Legend
                      • 03-24-08
                      • 11689

                      #11
                      nobs

                      you lose

                      please play again
                      Comment
                      • THE PROFIT
                        SBR Posting Legend
                        • 11-27-09
                        • 17701

                        #12
                        Im not claiming to know, but that seems like alot for $10 in silver quarters. What the hell would you have done if he had sent you $10 in quarters & they were after '64? This had bad idea all over it
                        Comment
                        • nobs
                          Restricted User
                          • 08-31-09
                          • 4216

                          #13
                          so are you saying that doesnt qualify as mail fraud ?

                          I am not sure, just wondering if it does
                          Comment
                          • Chi_archie
                            SBR Aristocracy
                            • 07-22-08
                            • 63172

                            #14
                            look up the FBI in the yellow pages and give them a call......


                            I think they'll be very interested in this case....
                            Comment
                            • nobs
                              Restricted User
                              • 08-31-09
                              • 4216

                              #15
                              Yeah they were BU 1940's quarters and it was when silver was like $19.65.

                              Spot was like 14.5X. I paid 18 X to cover shipping and the fact that they were supposed to be BU 40's.
                              Comment
                              • THE PROFIT
                                SBR Posting Legend
                                • 11-27-09
                                • 17701

                                #16
                                ok, I know you know your silver & shit like that, sounds good if the guy wasnt a con artist
                                Comment
                                • Chi_archie
                                  SBR Aristocracy
                                  • 07-22-08
                                  • 63172

                                  #17
                                  good luck Nobs,

                                  what state is the POS from.... maybe someone here, from that state can help you out, if you think creatively
                                  Comment
                                  • pokernut9999
                                    SBR Posting Legend
                                    • 07-25-07
                                    • 12757

                                    #18
                                    Sounds like you are just a born loser pal.
                                    Comment
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