Need to check with Fereal Law people - a posting awhile back noted $5000.00 minimum fraud amount to get federals involved as a 'major' felony. If they avoid Post Office- as in send Western Union- they dodge postal fraud charges. Wi had some people fall for a 'adopt a prize pup for $400.00 shipping and kennel fee'- they found out the $500.00 minimum to consider felony meant local police or county sherrif only ones who would take complaint and it wouldn't get across state line enforcement unless fedrals took it as some kind of organized crime scam. Nobody arrested- but if scammer gets caught for something in WI and is identified he'll have to pay extra $500.00 bond for misdemeanor fraud charge to get out- don't count on catching scammer. RN.
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