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Because of all of the (alleged) repeated (alleged) scams. The fact that it has (allegedly) crossed state lines and (allegedly) international lines; not to mention the harassment, etc. Has anyone reported this to the Postmaster General or the FBI (via the DoJ)? It seems that this is something they should deal with.

 MajorTom11 wrote:
I still am in a bit of disbelief that of all our members and all the people who see this, no one knows anyone in the DOJ, Post office etc that would have the right to nail this guy... but oh well. He is a giant pest to us, but a petty thief to them.

Thats what I was trying to get to earlier. I dont KNOW special-agent joe blow I can call but this definitely has crossed the line from punk taking advantage of someone to a larger scheme involving players in different states/countries that has happened repeatedly. I've never done anything with the Attorney General's office on a state or Federal level but the US Postmaster General's office really dislikes fraud when it goes through their system. Little did I know they have a decent organization to investigate the claims, hunt these jokers down and prosecute them.
http://www.ehow.com/how_5040363_file-complaint-postmaster-general.html


The (alleged) fact that this is happening again (and again) with some other shell "company" shows a continued willful and malevolent desire to defraud a community. That is something the FBI would investigate.

Either way Fed's dont around.

Although the absolute most brutal and unsavory type of person I have encountered and from word of mouth are IRS agents. If this person is collecting money through a unregistered, fictitious business without their EIN and all their i's dotted and t's crossed AND not giving Uncle Sam their fair-share.. woe betide them. Its something I WOULD wish on my worst enemy.