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  1. #1
    Join Date
    Apr 2008
    Posts
    10

    Default Fraud By Someone In Another State

    I purchased a "lot" of sports memorbila from a person in texas, i live in georgia. I paid $10,000 for the lot. I paid with a check. I received the lot from this person and there was none of the items promised. Just a bunch of worthless cards. I emailed him and asked where the stuff was he promised. He said he must have forgotten a box and he would send it to me. I waited 2 weeks and received nothing. So i emailed him and he said that i was not going to be satisfied so i needed to send the stuff back and he would give me the money back. I told him that i wanted my money back and i would not send it back until i received a refund. I waited 3 weeks with no refund. I emailed him asking where my money was and he responed that his lawyer said i have taken to long to send the stuff back. Which is probably bull crap. So i decided to send the stuff back . He received it and signed for it. I emailed him and asked for my money back again. He said he would check the stuff to make sure that everything was there. I have all the emails between us, pictures and video of the stuff, his real address and phone #,and bank he banks with. My question is: What crime would this fall under and what can i do if he doesn't end up returning my money? Thanks
    Last edited by lsutyger03 : Today at 05:12 PM.

  2. #2
    Join Date
    Mar 2005
    Location
    Michigan
    Posts
    28,906

    Default Re: Fraud?

    Make a police report. The police and prosecutor will worry about the proper charge.

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