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About Mail Fraud "The U.S. Postal Inspection Service ... investigates any crime in which the U.S. Mail is used to further a scheme, whether it originated in the mail, by telephone or on the Internet. The use of the U.S. Mail is what makes it a mail fraud issue. If evidence of a postal-related violation exists, Postal Inspectors may seek prosecutive or administrative action against a violator." More Report Mail Fraud |
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| Updated March 14, 2004 |
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Bad Trader!
Anthony Racano 3 Carlton Ct Peekskill, NY 10566 [email protected] |
I was contacted by this individual in October, 2003, with the offer you see posted to the right.
He got his CD a couple days later. I'm still waiting for mine. Follow up emails have not produced the disc I was promised. I've let his ISP know that in my opinion, Anthony Racano is using their service to defraud people. |
From: [email protected] Date: Wed, 15 Oct 2003 09:34:09 EDT Subject: EC trade offer To: [email protected] Are you willing to trade the 6-26-99 Guiness Fleadh Show from Randalls Island NYC for the 6-19-99 Guiness Fleadh Show from Boston? Thanks Anthony |
| Unfortunately, there are a number of known, unethical people posing as traders for the sole purpose of getting free music. They initiate trades they have no intention of honoring and join trading groups in order to steal vines and weeds. |
Fortunately, there's a resource where these bad people are being outted. You may want to join the Yahoo group listed below to protect yourself from having to deal with these thieves. http://groups.yahoo.com/group/badtraders |
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L Elvis Cool J's Costello "Thing"
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