Quote Quoting qwaspolk69
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Why do you want to hunt them down if you got refunded the money? That is not your job and you are likely never going to find them. Even IF you could get a subpoena that does not mean you will find the people. They could have easily had it sent to PO boxes or used fake addresses or any number of things.

You are not a victim anymore as you got refunded your money. Problem solved. I recommend moving on and, as stated, being as careful as possible but it happens. I have had to report fraudulent charges on my credit card before. I got refunded the money and a new card. Moved on with life.
I'm not a victim anymore? How can you possibly say that? By your logic, someone can break into your home and rob you, but as long as the police recovery the items and return them to you later the perpetrator no longer deserves to be brought to justice. I can't fathom how anyone could think like that. This is a law forum after all. Isn't that what the legal system is all about? Justice? The idea you suggest that the money is the focus here is crazy to me. It's not about the money at all! How many more people can be spared this if these people could only be caught. I know it's a tall order, but to roll over and not even try seems wrong to me.