Super concerned! Please help!

Originally Posted by THAethstrhsthth

Should clarify: These agencies were contacted due to the original package missing. I'm just wondering if there's a chance that they will begin to look at the bigger picture despite the package being found.

Once again....
There is no proof.
If every agency would have to deal with all these cases, they won't have to chase the real bad guys anymore....

Originally Posted by THAethstrhsthth

Should clarify: These agencies were contacted due to the original package missing. I'm just wondering if there's a chance that they will begin to look at the bigger picture despite the package being found.

Hard to say, depends on the person who picks it up if any one does at all. Their attitude, available resources etc.

Even if they see your address had a few packages not received, that is not a crime on its own and does not prove anything. They need actual evidence to proof it, like an item in your house but then they would need a warrant, and evidence you did the refunds to get that. They can not get a warrant just because you did not receive a few packages. Just stick to that.

Unless someone has a photo of you receiving the package being delivered, they cannot prove otherwise.

I would not worry to much. Get rid of any evidence etc on your PC or your house. Without evidence they just have suspicions, you cant be charged based on suspicions.

Damn I think ups was trying to scare you about contacting other agency

How long do you think I should wait to hear from anyone before figuring that it's probably closed and settled?

Originally Posted by THAethstrhsthth

How long do you think I should wait to hear from anyone before figuring that it's probably closed and settled?

I dont think refunding is for you if you going to be this panicky, you just need to forget about it.

How long is a piece of string ? who knows. No one hear knows, we are not LE and can not say how they work or their timescales.

Originally Posted by bladeds

I dont think refunding is for you if you going to be this panicky, you just need to forget about it.

How long is a piece of string ? who knows. No one hear knows, we are not LE and can not say how they work or their timescales.

What he said....
If you are still panicking about so many comments tell you not to panick....
Refunding is not for you.
Get rid of everything, move to another state, get new identity, everything.....

Originally Posted by THAethstrhsthth

Lol I appreciate it, but I'm honestly cool with paying for the product. I'm just more concerned regarding these 'agencies' and if I should be worried.

How many refunds have you hit in the past and what website(s)?

sounds stupid maybe they were just scaring you?

For the small amount of 300 thousand dollars I can get you a new identity as a goatfarmer in Marroco!

Don’t worry about it, just do as others told you and get rid of any hard evidence and you’ll be fine. Most likely won’t even hear about it

Originally Posted by Tresfivestar

no thing will happen
fuck them, UPS is full of shit
use a refunder for the 7-15% that it cost
and go on with your life

why use a refunder when all refund methods are public even all refund fixes are public. only dumb people use refunders.

and OP I would just stop refunding, its clearly not for you. you need to think of all this before you do a refund, you need to think what will I do if this or this or this happens. if you cant think that far into the future its really not for you. look up laws and all that about your state.

you know refunding is a federal crime so dont do it if you dont know how to do it safely

just get rid of all evidence and forget about it if you are that scared.

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