Micheal Anthony
#12
Senior Member
SENIOR BUILDER
Join Date: Mar 2006
Location: Roanoke,Va.
Posts: 122
Where ever there is a way to rip someone off believe me somebody will figure out how to do it. You just have to be cautious and investigate. I've seen the scammers in newspaper ads lately and also on craigslist. They are easy to recognize.
#14
Junior Member
APPRENTICE
Join Date: Dec 2007
Location: southern Indiana
Posts: 11
Michael Anthony Scam :
I received a letter from,The United States Post Inspection Service,this week.They have made an arrest,and it may take a while as this case is still under investigation,and an arrest does not imply that a person is in or will remain in custody.They say he is innocent until proven guilty in a court of law!!!!They sent me the case number, so I could check the progress of the case.That is all I know...Thank you, Ed and Suzycuda
#16
Junior Member
APPRENTICE
Join Date: Dec 2007
Location: southern Indiana
Posts: 11
Michael Anthony Scam
I checked the sight the US Postal Inspection Service gave me to check the progress of the case and it says he has been released from custody while they investigate the case.(Isn't that just great.)He sold me a set of heads for $2075.00.I sent them copies of everything to do with this scam.I even had his driver license number on the back of the copy of the money orders,even the bank where he cashed them,and the tellers number.I think they had plenty of evidence..I hope he rots in jail also.But I have my doubts.......Thank You, Ed