K
konan
Guest
What is the name of your state? CA
I have sold a bunch of airline discount coupons on ebay. Recently a fraud investigator has contaced me and told me that i was committing interstate fraud. He pushed me for a source from whom i was getting the certificates and wouldn't belive that i bought it from a stranger on the street. He has threated me saying that he was going to have the FBI and the police after me. Is this just a threat or with what he has, the transaction logs on ebay, does he have enough against me in order to actually send the police after me? Note: My auctions were valid under ebay terms and condition. I was actually selling a piece of art and the coupons were included gifts. What can he do to me and what procautions should i take to ensure my safety? Any help will be appreciated. Thank you.
I have sold a bunch of airline discount coupons on ebay. Recently a fraud investigator has contaced me and told me that i was committing interstate fraud. He pushed me for a source from whom i was getting the certificates and wouldn't belive that i bought it from a stranger on the street. He has threated me saying that he was going to have the FBI and the police after me. Is this just a threat or with what he has, the transaction logs on ebay, does he have enough against me in order to actually send the police after me? Note: My auctions were valid under ebay terms and condition. I was actually selling a piece of art and the coupons were included gifts. What can he do to me and what procautions should i take to ensure my safety? Any help will be appreciated. Thank you.