What Recourse Do I have?

you got scammed, let it go. how much money are you talking?
sorry for your loss, unfortunate.


Lady in front of me at grocery store this am, got charge for 6 can of soup. Clerk scanned one can twice.

I said something to the lady, clerk got pissy.

Manager got involved, removed overcharge.

Not sure if it was on purpose, or goof.

Point was it still cheating customer.
 
So do you have good suggestions to help person with problem?

Or just stupid cartoons.😁. To post and take up space.😁
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Go down to the farm and feed store and get a nice pair of steel toes boots. Pack a bag and head to that fools UPS job. Wait for him to get off work. Kick him hard in the shin and head out. Say nothing.
You can laugh about it forever.
 
All the legal advise on here is BS. No offense.

I had my phone stolen once. I uncovered and tracked down a cell phone extortion syndicate. Had names addresses how they worked. They were giving waitresses at nice restaurants $100 per phone, then searching phones for anything they could find to blackmail the owner. If nothing they would threaten to harass bosses and family.

I gave this to police even showing pictures of the new BMW in the gangsters driveway.

Police said well there aren't a lot of option for many of the people in that area of town. They have to do what they have to do to survive.

FRUSTRATED by the police attitude I tracked down some relatives aunts and uncles of the punks running the scam. I told them what their nephews were up to some were pissed off. I remember one Aunt saying I wondered what they were doing to afford the nice cars.

I *69 my old phone couple days later the guy answered I told him I was the one that told his family what he is doing. With upset in his voice he said "Why man, why did you do that?" I just hung up.

Sure they are still running the scam now he has to cut his relatives in on the profit.
 
Go to the post office and point out that the money order was used for fraud, they will advise you of the appropriate law enforcement to contact.

Felony Mail Fraud for sure

Let UPS know that their employee defrauded you based on his employment with them.

Carpet bomb him with trouble for fun, but it will be a civil matter to get the money or cues.
 
OP, sorry you got burned. I am on a lot of the cue for sale forums and fraud is ripe right now with these type of similar complaints. I am not that familiar with money orders so not sure if you have any recourse that way from my limited understanding with them it's like sending cash. Always use PayPal goods and services period. If seller won't accept immediate fraud red flag. Hope your not out a bunch of coin....

With the new tax reporting requirements, most people will not accept PayPal Goods and Services anymore.

You have to pay income taxes if you sold your player for $600

Postal money orders have security attached, you just need to follow through
 
With the new tax reporting requirements, most people will not accept PayPal Goods and Services anymore.

You have to pay income taxes if you sold your player for $600

Postal money orders have security attached, you just need to follow through
Are you sure about that? If it is not a business, why would you pay tax on sell of your possession?
 
Are you sure about that? If it is not a business, why would you pay tax on sell of your possession?
1099-K reporting requirements changed on January 1st

PayPal (and all online payment processors) now notifies the IRS if you accept $600+ in Goods payments

Sure there are ways to mitigate the tax burden, but why bother? The average pool player is not itemizing and deducting. You'll see a lot of really angry pool folks next year
 
1099-K reporting requirements changed on January 1st

PayPal (and all online payment processors) now notifies the IRS if you accept $600+ in Goods payments
American's are getting f#*&$ed more and more. Nice voting choices. Still, wouldn't there be an exemption once the tax time comes? This sounds incredibly draconian. I see your explanation.
 
American's are getting f#*&$ed more and more. Nice voting choices. Still, wouldn't there be an exemption once the tax time comes? This sounds incredibly draconian. I see your explanation.
Goods and Services, et al, are "Business" transactions that denote income.

The previous limit was $20,000, but independent workers were skirting reporting income.
 
OK, humor first then I'll make some suggestions: I was taking a class down in New Orleans where I was pretty well known. An instructor from Arizona and I were talking about deals. "What happens if a deal goes bad?"

"I call Vito."

He was puzzled. "Vito who?"

"People like Vito don't have last names."

His puzzlement only deepened. The lady running the school happened to be passing by. He asked her, "People like Vito don't have last names?"

Bless her, she either caught enough of the conversation to understand or just rolled with things knowing me. "That's right, people like Vito don't have last names!"


Now, hopefully that was a postal money order. Even if it wasn't, the mails were used to commit a fraud. The postmaster general and his people can get interested in tiny cases, the dollars involved with a couple pool cues is plenty to get their attention. Do all of your due diligence before contacting them. When you hand them a case all wrapped up with a ribbon around it they are more likely to jump on it. Police are hit or miss, mostly miss. Again, they want as much work done for them as possible.

I have had people try to defraud me a few times. When they found out just how loud I would squeal they decided it was easier to do what it took to make me happy than to continue down the paths I was on. If he turns out to really be working, calling his place of work once or twice a week seeking him can often put some heat on him. I worked for some people a week or two. They didn't pay me the agreed upon price. Since I was already laid off and it was ninety-five miles to the workplace I fired off certified letters instead. To the company I had worked for who was a subcontractor on the job, to the general contractor, to the papermill we were working in, a few more people of the government type. cc:ed everyone on bottom of the letters. Needless to say, the general contractor and plant didn't want to be involved in such crap! I was paid within days.

The people that just roll over and accept they have been screwed aren't doing any of us a favor. By getting your money back you not only help yourself but everyone else that might run across this person too. You leave a paper trail behind with all the people you try to work with. That makes a con man have difficulty continuing to operate.

Hu
 
Bought a couple of cues online. Paid with a Postal Money order. Sent it to him USPS Express Mail… He cashed the check and never sent the cues.

This genius also told me that he works for UPS and would ship via them: I have his employee ID number from a picture that he posted on Facebook.

What legal recourse do I have?

Would I be justified in making a complaint with UPS since he used his position there in the scam?

Thanks
UPS employees steal ammunition regularly and UPS in general couldn't care less.

Time to post the name and location of this guy now. Otherwise this thread might as well as be a horoscope page.
 
That's just funny. Buy something for a 1000 no receipt since it is old. Sell for 600 and pay capital gains due to new tax code. That's insane. Ohh well, have fun with it.

Only if you make money, so if you buy for $1,000 and sell for $600 you don't pay taxes.
 
Only if you make money, so if you buy for $1,000 and sell for $600 you don't pay taxes.


Actually I believe if your under $599.00 profit in cal inset year you do not have to claim.

Most of the companies I did freelance contract work would 1099 me after $599.00.

Use to see people at Horse Picking uploading tickets, ask why. Was told to offset large reportable winning tickets.

Uncle Sam want part of your gabbling winning, profits, and your income.
 
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