On Monday 16 August 2004 17:03, Brian Dunning wrote:
> I think I may have solved it by an even simpler method: I emailed the
> perpetrator to "thank him for all of his orders" to see what he'd say.

:-)  Great idea!  (me shows the thumbs up)

> Anyone know who the "proper authorities" are, to whom I could give my

It doesn't matter where the fraud comes from, its worth following up because 
my guess is you could be dealing with a small part of some organised credit 
card fraud group.  My best suggestion is to give the FBI a quick call or look 
at their web site.  Although the orders may be foreign (what location comes 
back when you put the IP address into http://www.geobytes.com/IpLocator.htm), 
as far as I know, this is something the FBI can handle, and if they don't, I 
would expect they know who does.

Hope this helps.

best regards
Markus

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