WARNING!!! BEN ARMER (MYBIKISFAS)

[fad2blk99]

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Wouldn't it be a felony because it is interstate/international theft?? Good luck!

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That's what I was thinking / hoping....

 

[southernspeed]

Well it's in the hands of the IFCC now which seems to be the fraud dept. of the FBI as far as I can work out. They said they investigate along with his local PD so we'll see what they can do.It's a shame because it leaves a real sour taste for dealing with people in the future. I've dealt with several guys off of this site and they're all genuine, helpful Chevy guys! Oh well....live and learn eh?! /forums/images/graemlins/dunno.gif

 

[djsblaze]

Interstate (btwn 2 states) wire fraud is a felony. I would presume the same with Intercontinental wire fraud. Whether you commit the fraud through mail or via funds transfer, its still a felony if the guy took your money without the intention of delivering the product. This is a CRIMINAL matter, but you could also file a civil action on the same grounds (fraud in the inducement). There, done lawyering for the day. BTW, that sucks man, sorry to hear about your problem.

 

[southernspeed]

Thanks. We'll see what the feds can do!
I'll let you'll know in due course. /forums/images/graemlins/waytogo.gif

 

[jarheadk5]

If you haven't done so already, throw some negative feedback at this clown in the "Buyer/Seller Feedback" forum so everybody knows...

 

[southernspeed]

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