weeseng said:oh man.. im sorry to hear that..hope things would turn good for everyone..
shinobi said:You should post the name. Given the numerous possible methods of that person getting a copy of your Paypal transaction details with Brian (without requiring your username and password) I just can't see anyone being able to defend that assinine request.
Johnson said:i am pretty sure this is the him?
justabrake said:File a Complaint
http://www.ic3.gov/
PROG8R said:Ever hear of the term Money for nuthin?
For all you know you bought that drink.
poolchady said:I did it 5 months ago. They forwarded the case to the Indiana Attorney General office. Somebody from the attorney general office then sent me a mail stating that the case will be closed shortly because "Brian promised that he will return my money". I haven't gotten the refund since they informed me and it's been 2 months.![]()
Since it was done by wire, I think that there is another federal crime called wire fraud. But do you want him in jail. He can't pay from there. He may already be there since no one has seen him.nick serdula said:I know this is unlikely but if you sent a USPs money order he will go to jail! The post office will see to it he is prosicuted. It would involve the U.S. mail and mail fraud if you used the USPS also.
I try to use every advantage I can when making payment to a person that I have never delt with and when they hear about this from the local post master they always make right.
I have a feeling none of this is any help.
Good luck
Nick![]()
poolchady said:Usually when I do the transaction with strangers I ask them to send the cues to proficient billiards. I didn't take the escrew this time because I trust guys on AZ. AZ is like a big family for me. I've been selling and buying cues on eBay for a few years and I never got burned. It's such a disappointment.
cuedoctor said:As long as big armed John adds his personal TOUCH to the collection process then 40% is well worth it. If possible have him post before and after photos of this theif![]()
![]()
![]()
NYC cue dude said:the DA can reopen a case as easily as it closes one. Write a letter to the official who told you that the case was going to be closed based ont the "pending promise of payment". Ask that the case be reopened. Provide ALL the details, dates and copies of all contact with the thief. Also include the wire transfer info.
Send the letter with a return receipt request. Once you have been notified that the official has recieved your letter, follow it up with a phobne call. Don't forget to include all scruggs' personal info. Let them know that you went through an "expense" in getting this info.
There are many legal issues here. It is sounding more and more like a federal case. Wire fraud, intiated over the internet IS a FELONY. I also blieve that because there are other victims (also submit the entire thread and circle other complaining victims for them).
Gently INSIST that after all this time, that law enforcement MUST act, as they have been put on written notice the ongoing threat to the general public is still very real.
hope this helps
rg