Postal Fraud Is Indeed a Serious Offense
Everyone advising you to file a postal fraud complaint is giving your great advice. I'd also visit your local main Post Office some time and so print your electronic complaint form to bring it with you.
Here's what I've learned and maybe things are different than it was nine (9) months ago. I had to file a complaint on someone whom I sent money to and they never sent the item. I used a US Postal Money Order since the cost was like only $1.25 - $1.50 for up to $500 value which is the maximum amount of the Postal Order issuance.
The person I spoke to at the Main Post Office told me that the US Postal Inspectors that perform field investigations has been thinned out enormously over what it used to be. Retirees are not being replaced, and even regaular postal route carriers are being thinned down. In case everyone out there has forgotten, the US Postal Service has some financial issues and they're trying to automate and cut staff which is their largest expense.
Consequently, the complaint case load, which seems to have exploded in volume the past 3-5 years, practically seems insurmountable/ Let's face the stark truth which is many complaints are not going to get investigated. He told me it's basically like there was a crime spree taking place and so the most serious offenses get handled first, i.e., repeat offenders first and then dollar value of the complaint.
If and when Postal Inspectors are able to investigate the smaller value amount complaints, and I'm not implying the value of your complaint doesn not involve a significant amount of money, in all probablity the trail would be so cold and old, only a token effort would be applied because of the appearance of a dead end situation, at least to throught the eyes of the assigned Postal Inspector. I was told these guys have to clear a high number of cases and sadly, closing a case counts as clearing a complaint, albeit unresolved.
So the US Postal Service is still your best bet because this guy could be one of those repeat offenders and he may already be on their list. Make sure to visit the main Post Office where you live and speak to them in person. Sometimes the person you're standing in front explaining your situation has some compassion for you and is able to do something to help. But do not just file a complaint and wait for a response. It could be a very long time before you actually hear from anyone, if ever.
Make sure to also push the envelope at your main Post Office in person, even if it involves more personal follow-up visits. Keep in mind that your local Post Master has the ability to contact his counterpart in the state in question and one never knows what courtesies get extended from one Post Master to another or even within the field investigation organization of the US Postal Service. If the local Post Master asks someone to look into something, rest assured it will get done. These guys operate like minature kingdoms at times. Fact is that someone always knows someone else, etc. so you should make sure to follow-up in person because it can't hurt and would only help.
Matt B.