What a mess. Maybe it ends up like a fraudulent charge to your credit card and the company (in the case Ebay), just writes it off as a loss. Pathetic.
Something I didn't know. Last year I sold a card on Ebay for 8K. Something I don't do every day, but I learned a little. The purchaser was in Japan - this was the only time I have sold a listing overseas, but made an exception in this case. When I went to purchase insurance, I had to purchase from USPS because of the $ limits. USPS was the highest at $5K, but still I mailed the card underinsured which I wasn't really comfortable with. The card ended up being mailed to the PWCC vault, the first time I had done that also. I didn't receive feedback until the purchaser received a picture of the card being received. All in all, it worked out well. However, I was still uneasy the entire time.
In your case - someone takes a loss - AND - someone committed a felony.
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