We have been watching a potential fraud situation that seems to have blossomed. The Admin team has taken the following action:

1. Put ketan889 and therealketan on moderated posting
2. Compiling a list of people who were affected. Please contact us if you need to be added to the list
3. We have locked the topic started by therealketan and have started a new one to discuss this issue.
4. We are discussing the issue to determine further action

Meanwhile, we recommend initiating whatever legal recourse you feel is warranted, including contacting your local postal authorities. We will gather further recommendations and cooperate with any investigations.