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And the plot thickens..UPDATE #2!!!!
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Phyl
R.I.P. Sweet Mia ♥

Member since 5/06 28918 total posts
Name: The Mystical Azzhorse! ™
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Re: And the plot thickens..UPDATE #2!!!!
Posted by hbugal
So now today I get the invoice from FedEx....
$2500!!!!!!!!!!!!!!!!!!!
So now I have a list of all of the people this guy sent packages to. Would you see if you can get the #s and call these people????
He sent out something around 80 packages under this account!!!!!! Ive got quite the list of names!!!!
Holy Crap Heather! What did Fed Ex say when you told them this was a fraudulent account???????
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Posted 3/27/08 4:10 PM |
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Long Island Weddings
Long Island's Largest Bridal Resource |
wannabemom
look who's freshly baked!

Member since 12/07 7364 total posts
Name: aka marriedinportjeff
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Re: And the plot thickens..UPDATE #2!!!!
yeah, I wouldn't contact anyone... but I WOULD give a copy of that invoice to the police.
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Posted 3/27/08 4:11 PM |
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MrsRbk
<3 <3 <3 <3

Member since 1/06 19197 total posts
Name: Michelle
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Re: And the plot thickens..UPDATE #2!!!!
At this point... I would get your local police department involved.
We had something similar we thought was happening to us a few months ago (turned out to be nothing). But my husband emailed our local precint and told them we suspected mail fraud and/or identity theft. We had a dective call us the next day.
When I called Fedex about our situation, they really could have cared less.
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Posted 3/27/08 4:11 PM |
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Kara
Now Zagat Rated!

Member since 3/07 13217 total posts
Name: They call me "Tater Salad"
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Re: And the plot thickens..UPDATE #2!!!!
Posted by hbugal
So now today I get the invoice from FedEx....
$2500!!!!!!!!!!!!!!!!!!!
So now I have a list of all of the people this guy sent packages to. Would you see if you can get the #s and call these people????
He sent out something around 80 packages under this account!!!!!! Ive got quite the list of names!!!!
Have you reported this to the authorities? This is NOT something you should be attempting to handle yourself...
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Posted 3/27/08 4:11 PM |
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JodiBabe
Married for 9 yrs!!!!!!

Member since 5/05 6672 total posts
Name: Jodi
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Re: And the plot thickens..UPDATE #2!!!!
Posted by Kara
Posted by hbugal
So now today I get the invoice from FedEx....
$2500!!!!!!!!!!!!!!!!!!!
So now I have a list of all of the people this guy sent packages to. Would you see if you can get the #s and call these people????
He sent out something around 80 packages under this account!!!!!! Ive got quite the list of names!!!!
Have you reported this to the authorities? This is NOT something you should be attempting to handle yourself...
I agree!!!!
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Posted 3/27/08 4:14 PM |
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hbugal
Lesigh

Member since 2/07 15928 total posts
Name:
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Re: And the plot thickens..UPDATE #2!!!!
Posted by Phyl
Posted by hbugal
So now today I get the invoice from FedEx....
$2500!!!!!!!!!!!!!!!!!!!
So now I have a list of all of the people this guy sent packages to. Would you see if you can get the #s and call these people????
He sent out something around 80 packages under this account!!!!!! Ive got quite the list of names!!!!
Holy Crap Heather! What did Fed Ex say when you told them this was a fraudulent account???????
They told us that we would be receiving the invoice..but b/c the account was set up fraudulently we werent responsible. They said the account has been referred to the fraud department...I dont get any further information from them at all.
When I received the second package yesterday I had asked them how many packages were sent out on my account and they told me they could tell me that . They have so many different departments that you get sent all over the place...I guess they feel that since they arent expecting me to pay the charges then I should go away...when I spoke to one women over there I kind of got the feeling that this type of thing happens all the time!!!!!!!!
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Posted 3/27/08 6:43 PM |
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hbugal
Lesigh

Member since 2/07 15928 total posts
Name:
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Re: And the plot thickens..UPDATE #2!!!!
Posted by JodiBabe
Posted by Kara
Posted by hbugal
So now today I get the invoice from FedEx....
$2500!!!!!!!!!!!!!!!!!!!
So now I have a list of all of the people this guy sent packages to. Would you see if you can get the #s and call these people????
He sent out something around 80 packages under this account!!!!!! Ive got quite the list of names!!!!
Have you reported this to the authorities? This is NOT something you should be attempting to handle yourself...
I agree!!!!
DH is going to go down to our precinct and file a report or whatever he should do. Its really rather unsettling...
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Posted 3/27/08 6:44 PM |
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| Pages: 1 [2] |
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