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Unread 06-11-2009, 01:50 AM   #3
Sieger
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Default Postal Inspectors

Quote:
Originally Posted by Pistol Whipped View Post
I'm in a similar situation with Eugene Golubstov (aka: Lugerman). I sent him a pistol 15 months ago and all I get is the run around. I'll be handing this matter over to my attorney after the 29th if I don't hear from him. We will be filling criminal charges against him and will be reporting him to the US Post Master General for Mail Fraud amongst other charges. I suggest you send him a registered letter spelling out that you intend on reporting him to the Fairless Hills Police Dept. and the BATF for fraud. Remind him that you have all records of correspondence and check receipts which you will also be handing over to the appropriate law enforcement agencies. He was audited 4 months ago and he doesn't want to have another visit from the BATF.
Pistol Whipped:

Ten years ago, I had a problem with a "merchant" in Germany.

As he had used our mails to commit his fraud, I reported it to the Postal Inspectors, here, at the USPS. I had full documentation, and developed a detailed, and documented, outline of the fradulent events.

It took me some six months, but they pursued the case with the German equivalent of our FBI (Bundes Kriminal Ampt). I finally got my $2,000.00 back from the crook, and I bet he had to change his underware after the B.K.A. was done with him!!!

I'd call the United States Postal Inspectors in Washington, D.C. and get their input. Rather than spend a lot of your own money, let them do the ground work.

Believe me, when they show up at his door investigating Mail Fraud (a Federal Felony), you will get your money back right away!!!!!!!!

Sieger

Last edited by Sieger; 06-11-2009 at 11:35 AM.
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