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Hello again,
For those of you following this forum, here are the current numbers I've come up with based on the information on these posts: We have at least 30 different victims stretching all across the U.S. as well as Mexico, Japan, and Sweden with an approximate total money loss at $7,540.59. These numbers are only from the posts here in this forum. I'm pretty sure that this fraud is a lot larger than anyone here realizes. There are probably hundreds of victims who don't even report the loss and others who don't have a clue how to use the internet in order to find this forum.
I have an I.D. Theft Taskforce meeting tomorrow with the U.S. Postal Inspection service, F.B.I., and Secret Service. I plan to run this information by them to see if they are currently investigating this case and if not; see if they are interested in checking into it further. I'll do my best to keep everyone posted on the progress of this investigation and hopefully we can find some closure to this case.
Sincerely,
Investigator M. A. East
Goochland County Sheriff's Office
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