Quote:
Originally Posted by AmeliaG
So some guy in Houston carded me for $1,100 today. I've got what is presumably his address and almost certainly his Chase bank account wire info. What he is doing is an attempted felony fraud. Should I report him to the Houston police or is it Federal for being internet and online? How does that work? Anybody else ever go through proper channels and have someone prosecuted for this?
|
My suggestion would be to persue it both on a local level as well as federal level. Even if they do not actively persue the matter your report and his/her name will remain on file and if more complaints come in they will eventually persue a case against the person. In addition they may already have complaints and yours could be the nail in his/her coffin.