Jonny Cash
Good boy
Got my money today. Thanks Aaron. Good luck.
Disclaimer: Links on this page pointing to Amazon, eBay and other sites may include affiliate code. If you click them and make a purchase, we may earn a small commission.
its the beginning of the month so i paid some bills with this check, but SHO AMO and EXCIDERE are high on my priority list. i will get partial refunds to both of you quickly. Thank you.

So you're the **** who didn't come through on the 60k deal in the spring! Good luck making things right.And in the mean time you have an alternate user name which you use to access all of the forum. Or at least you DID. You accessed both accounts this evening so don't deny it. The other user name is blownatx95. The only reason why I continue to entertain these shenanigans is so that the people here who you owe money to will hopefully get their refunds. I think I've been abundantly clear where I stand so do not try that again.![]()
Aaron you should refund Sho Amo first, I can wait.
SHOamo said:im not trying to be selfish but i really need this $385 right now. sorry if i offended.
Adam / Aaron: I sent you a USPS money order for $60.00 for a '95 hard button EATC on 10/05/07.
$50. for the part, $10. for shipping.
Isn't a federal crime to mis-use USPS money orders?
MAIL FRAUD DEFINITION AND PUNISHMENT
Whoever
1) having devised, or intending to devise any scheme or artifice to defraud,
or
2) for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan…
3) something of value or some item…and
4) places in any post office or authorized depository for mail matter
5) any item to be delivered by interstate carrier
shall be fined …or imprisoned for not more than 20 years, or both.
Mail fraud refers to any scheme which attempts to unlawfully obtain money or valuables in which the postal system is used at any point in the commission of a criminal offence. Mail fraud is a legal concept in the United States Code which can provide for increased penalty of any criminally fraudulent activity if it is determined that the activity involved used the United States Postal Service. As in the case of wire fraud, this statute is often used as a basis for a separate federal prosecution of what would otherwise have been only a violation of a state law. The concept of mail fraud is irrelevant in countries with non-federal legal systems: the activities listed below are likely to be crimes, but the fact that they are carried out by mail makes no difference to which authority may prosecute or the penalties which may be imposed.
Non-delivery or misrepresentation of mail-order merchandise
This scheme exists in various forms; order an item, make payment, receive nothing is the simplest form of mail fraud. Other variants include misleading descriptions (advertisement says an expensive camera is available by mail-order, when the item arrives it turns out to be a toy camera), deliberate sale of defective merchandise or even stolen merchandise. High-ticket items such as computer hardware are particularly tempting targets for scam artists.
The same scams now exist online; non-delivery of auction or mail-order merchandise advertised on Internet sites is a common complaint.
Another variant involves shipping merchandise which was never ordered, obtaining a signature on delivery (or even COD), demanding payment for the items on the basis that they were signed for at destination.
Promotions selling services or data delivered entirely online are also particularly high-risk; if the "send a money order to Texas, we'll make a few phone calls and tell you what your employment references have really been saying behind your back" refuses to deliver as advertised, a fraud may be much more difficult to prove than if the seller is obliged to ship a parcel which requires a signature at destination.
Internet fraud and online auction fraud
Internet fraud or wire fraud schemes may also qualify as mail fraud if the mails are being used at any point in the scheme, including a request that a money order be sent to pay for non-existent or undelivered auction merchandise. Many of these schemes are merely variants on the fraudulent mail-order scams in which the merchandise is never delivered as described or delivered at all.
Online schemes claiming that "a hot female ****** will give you access to her entire *********** collection on some Internet site if you send a money order to a drop box in Barrie", if payment is accepted by postal money order and the product never received, would also qualify. The original solicitation is made online, the supposed product claims to be delivered online, but use of the mails at any point (such as to receive money or negotiable instruments) could easily qualify such a scheme as mail fraud.