Mark and Aimee
AussieDragons.com
The USPS doesn't care about these guys. Most of them use FEDEX or UPS to deliver their bad checks. It's not mail fraud unless you use the mail service.
The FBI isn't going to to do anything - especially if they're not even from the US. FBI = FEDERAL, or internal.
I'm not sure what the Secret Service would do with any of this information either, as this is TOTALLY outside of their scope of interest.
The best thing you can do is notify the bank listed on the fraudulant check. And most of them know they can't do anything about it either. So, they'll tell you thanks, and that's the last you will hear of it.
If you get someone in the US trying to pull this scam, you might have an argument. But as long as it is someone from another country, you've got nothing to go on.
The FBI isn't going to to do anything - especially if they're not even from the US. FBI = FEDERAL, or internal.
I'm not sure what the Secret Service would do with any of this information either, as this is TOTALLY outside of their scope of interest.
The best thing you can do is notify the bank listed on the fraudulant check. And most of them know they can't do anything about it either. So, they'll tell you thanks, and that's the last you will hear of it.
If you get someone in the US trying to pull this scam, you might have an argument. But as long as it is someone from another country, you've got nothing to go on.