Quote:
Originally posted by pornguy
Hey. If the guys is cashing checks or depositing them into a bank, I think that it now falls under the FBI.. Good luck on getting them to help.
|
It is under the FBI's jursdiction, as banks are involved in interstate commerce, and they could help, but I don't think they will. Last I heard they were looking for a minimum $50k loss before getting involved, as a general rule of thumb. There are so many identity theft cases in this country that law enforcement can't chase them all.
It does sound really frustrating, that really sucks.