Re: [DMCForum] Re: I've been had.
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Re: [DMCForum] Re: I've been had.



See it is mail fraud, i believe a felony if convicted.

Mark V


On Thursday, March 25, 2004, at 05:40 PM, timnagin wrote:

>> This is what they call mail fraud. this was done through the mail so 
>> it
>> is mail fraud. contact your post office.
>>
>> mark
>
>
> Interesting point, Mark.
>
> "MAIL FRAUD - 18 U.S.C. 1341, makes it a Federal crime or offense for 
> anyone
> to use the United States mails in carrying out a scheme to defraud.
> A person can be found guilty of that offense only if all of the 
> following
> facts are proved: First: That the person knowingly and willfully 
> devised a
> scheme to defraud, or for obtaining money or property by means of false
> pretenses, representations or promises; and Second: That the person 
> used the
> United States Postal Service by mailing, or by causing to be mailed, 
> some
> matter or thing for the purpose of executing the scheme to defraud."
>
>
> Greg
>
>
>
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