"I sent my research in and it paid off"
That and your most excellent reports are why we love and admire you.
When your time frees up. perhaps lend a hand to (sam)**271,384 +Iam on the JUSTIN(E) COSTELLO and DCGD et al. pennyscam/money laundering/shell games/bunco scamology, so we can put that serial miscreant and the related pennyscams away in the bin.
As always, "ya do good work!"
If ya bindle, bundle, and parcel-wrap your evidence and rite a cogent cover letter, the Feds often find it hard to turn down a case what is pre-packaged and dropped into their lap. If you offer to cooperate further, occasionally (very occasionally) they will take you up on the offer.
All thse institutions/agencies are just people. And everybuddy loves a pre-packaged deal with the heavy lifting already done.
Don't waste their time with a non-specific "WXYZ is a bad scam" complaint. Collect all the evidence, compile it into a readable, logical, and easily comprehended form, tie it up with a cover letter with citations to the evidence supporting the specific allegations and, if possible, a table of attachments for the supporting evidence.
Yeah, it's a ton of work - which is why nodummy deserves a shit-ton of kudos and admiration for the excellent work he does.
THAT is the way one getts results.
Feds hungry to meet their anual performance goals (and stretch goals) always love a prepackaged case. Don't just ask them to investigate WXYZ, provide them with the details, evidence, and a cover letter explaining why this would be an easy win for them.
