Originally posted by Backtothemac
Are you this dense? He had a delivery with the guys signature, the guy sent him a fraudulent check. He attempted to hide his real identiy. Joined ebay under a bogus name. Did the same thing to other people.
the guy tried to buy another laptop from the kid. He then took delivery of it and handed the police another fraudulent document. Had $10,000 more of bad cashiers checks, and confessed. Jesus, is that not proof!
Thank you. That's what I meant. Proof. I don't see where you get the "losing our freedoms" part Bender. And the "what if he's a pedophile?" thing is really stretching.
He had proof. Gathered more. Took it to the police.
How many pedophiles and stalkers go to the police?
I suggest you re-read the original posts:
"Please help! Fraud victim
I recently was the victim of a fairly large fraud ($3000 for me is a lot of money). A man in Chicago bought a brand-new Powerbook 867 with a ton of extras from me Fedex COD (certified funds). Everything seemed OK, I've done this several times before with no problems. I even talked to the guy on the phone before I sent it out (I have his number). Turns out the cashier's check I got back was forged, phony, fraudulent. No such bank even. So now I'm out not only my computer, but also the $3000 and now my finances are in complete disaster area since I had already spent a good deal of the money on christmas shopping.
My question, and plea for help:
I figure this guy had the package sent to a drop, doing a reverse lookup on the address yields three phone numbers. Doing a reverse on the phone number he gave me, it turns out is a Nextel cell-phone, so I can't get a valid address without paying a private investigator. I've already filed police reports in Chicago, IL and New Orleans, LA (where I live). What I need help in is getting this guy's real address from his cell-phone. If there are any PI's out there or anyone with Nextel who can help, please let me know. Chicago PD isn't really going to do anything about this and I've got a trip coming up to Chicago, I thought I might at least try to track the guy down, at least have him arrested.
If you have any assistance or can help me in any way, please let me know. I'm a student and this much money is going to put me under."
There are a lot of bad people out there who could've taken advantage of our kindness, but how many would have gone to so much trouble? And had proof? And risked getting caught? It's not like he went straight from accusations to taking pictures of some guys house. There was a lot of work in-between.
You made your point. We get it. But dude, justice was done. We helped a fraud victim. Through legal channels. Nobody was hurt. Feel good for the kid. Feel good that a criminal was caught. Let it go.
(I know, nobody was hurt - this time. But it could have been much worse)