Does anyone know who to contact with on Fraud or Counterfeiting?

Question

I put an add on yahoo classifieds and someone answered in and all was going well until the payment, Turned out to be fraudulent Money Orders from Huntingtion bank, no harm done really I wasn't stupid enough to give them the item before the check cleared but I would like to report them if it is possible.

Answer 1

Always start the initial complaint with the local police. The local police will contact the appropriate federal agency to further their investigation!

I couldn't even begin to tell you the number of fraud cases such as this I've worked! So take it at face value...despite what others say....contact your local police. If they take no action...THEN call the US Treasury Department not the FBI!

Answer 2

I WENT TO THE POLICE STATTION WITH A FRAUDULENT check and said they be trying to rip me off they said to me nothiNg could be done,, they wouldnt take my name or even look at the check ,, they look at you starnge from a distance as if u are a nobody! This was a certifed check from a company wanting to do mmmmmm buisness in america ,hehehehehe!! from a real bank too ,, i hear that they go from account to account though eeven from foreign banks and by the time its traced their is no funds tocover it and all of the money you have in that account is withdrawn also !! these scammers know that they can get away with this tactic ,,, I WAS ALMOST FOOL HEARTY TOO BUT WAS persuaded to use common sence if it sounds to good to be true it probably is,, , i want to add i kept the checks for it was more than one too but later i destroyed them in case it could be traced n i be held liable or sometin .. mj

Answer 3

secret service

MISSION STATEMENT
The United States Secret Service is mandated by statute and executive order to carry out two significant missions: protection and criminal investigations. The Secret Service protects the president and vice president, their families, heads of state, and other designated individuals; investigates threats against these protectees; protects the White House, vice president’s residence, foreign missions, and other buildings within Washington, D.C.; and plans and implements security designs for designated National Special Security Events. The Secret Service also investigates violations of laws relating to counterfeiting of obligations and securities of the United States; financial crimes that include, but are not limited to, access device fraud, financial institution fraud, identity theft, computer fraud; and computer-based attacks on our nation’s financial, banking, and telecommunications infrastructure.

Answer 4

I would do what everyone else said, or ask an attorney what to do. I am interested to hear what happens, keep in touch. Is the bank the money order came from a fake bank?

Answer 5

The bank of the money order

Answer 6

you won't be able to legally "deliver them again"; they are counterfeit and information of one or extra federal crimes (trademark infringement and cord fraud). in case you deliver them again, you'd be charged with trafficking in counterfeits, because you already admit you recognize it really is what they are. Get a legal specialist to attend to it. you're VERY fortunate you receive the refund. Have their legal specialist call your legal specialist and characteristic your legal specialist clarify why his shopper is going to be fortunate if he doesn't get a $500,000 tremendous and 5 years in federal reformatory, now to not teach go back of the information that he won't be able to legally own, now to not teach promote.

Answer 7

District Attorney, If is Countrfiet money then FBI

Answer 8

Contact your nearest FBI office, they have a unit dedicated to counterfeiting. They might also have a hotline.

Answer 9

You would have to contact the FBI to investigate it. There should be an FBI office somewhere in your town.

Answer 10

I would probably say the police, and if they do not deal with that they could probably direct you towards a person or oganization that can help you.