I received a letter and a check in the amount of $3800 in the mail the other day. It screams fraud all over it. I tried to contact the bank but the phone number is not good. I doubt the bank even exists. Who should I report this to?
2006-08-23 04:53:34 · 3 answers · asked by 10 pts for me? 4 in Politics & Government ➔ Law & Ethics
The United States Postal Service. Check their web site. They frown on the mail being used to commit fraud.
2006-08-23 04:55:50 · answer #1 · answered by Anonymous · 0⤊ 0⤋
US Postmaster General. If you put the check in your account, you will be charged for a bad check. But, you can also prosecute the sender for fraud and a bad check charge. It's illegial to issue a bad check and punishable by law.
2006-08-23 12:04:27 · answer #2 · answered by skyeblue 5 · 0⤊ 0⤋
Report it to the Postal Inspector's Office.
2006-08-23 11:59:46 · answer #3 · answered by Anonymous · 0⤊ 0⤋