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by pengaru 1037 days ago
The thing is, many institutions won't take you seriously until the police are involved and there's at least a case number.

It demonstrates a willingness on your part to expose yourself to local law enforcement.

Having not done that, it implies you're possibly in on the fraud, and just shaking a money tree opportunistically to see if you can double your money. PayPal doesn't know you're not the person who cashed the check using a fake identity, or co-conspirator.

Involving the police doesn't guarantee a better outcome, but it improves the odds in my experience.

You really should have contacted them the moment you were informed of the fraud IMHO.

1 comments

The USPIS is police, and I did contact them immediately. They did not seem to take any interest, however.