What to do if a deal went bad
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What to do if a deal went bad
Good info taken from two posts...
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Hopefully nobody here will ever really need this information, but with the recent scammer scare, I felt it necessary to post this.
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I am doing a favor for a member as of right now and have come across some important information...
If you know that the buyer or seller has commited a crime you may report it world wide and locally to their city by reporting it at the following sites. These volenteers and organazations will process it and hopefully get either your equipment back and/or your money back.
International Web Police
F.B.I.
Fraud organazation
United States Postal Service if dealt through them
Also be sure to contact the police department in the offendants hometown with specifics and proof like emails, receipts and pm copies. You could also contact the State Attorney General.
Good Luck.
If you know that the buyer or seller has commited a crime you may report it world wide and locally to their city by reporting it at the following sites. These volenteers and organazations will process it and hopefully get either your equipment back and/or your money back.
International Web Police
F.B.I.
Fraud organazation
United States Postal Service if dealt through them
Also be sure to contact the police department in the offendants hometown with specifics and proof like emails, receipts and pm copies. You could also contact the State Attorney General.
Good Luck.
Say you have sent "Fat Billy" 200.00$ for a Spyder Compact. You had both agreed to this transaction and "Fat Billy" tells you he will have the gun sent as soon as he gets the payment. You send the payment and wait a few weeks and nothing. So you send him a email and get no response. Call him on a phone # he gave you and no one picks up. WELL WHAT DO YOU DO!?
Take these steps in the given order.
1. Keep trying to establish some sort of contact. Chances are you may get through to him, things happen.
2. Email or Call him and tell him he needs to get in touch within a certain time frame. ex. 1 week.
3. If that person does not respond within that time frame, let him know that you believe he is ignoring you.
4. If there is still no contact and you have tried desperatly to contact that person say for a month or more, they may be commiting MAIL FRAUD, which is a felony it is not something that should be taken lightly it is a real crime with a consequence.
5. Yes there is hope for those of you that have been cheated. Here is a link if you have given it your all and have been a victim of mail fraud.
https://www.usps.com/postalinspector...dComplaint.htm
Any emails that you have from the person will be needed to justify your action. As will any other evidence.
Also your local police should be notified about your situation and a police report should be made. Obtain a copy of it for your records.
Selling something that is misleading also falls under Mail Fraud. This can include, Say "Skinny Billy" Posts a thread for a Mint condition 2k2 c&c Angel. You pay for it and it comes and you find out he used it to help him slide into bunkers and its flat out crap. This is also mail fraud and the same step should be used IF you cannot get your money back or whatever you traded.
DO NOT fill out a mail fraud complaint becuase you have waited a week with no response. This is a LAST RESORT and not to be taken lightly.
Take these steps in the given order.
1. Keep trying to establish some sort of contact. Chances are you may get through to him, things happen.
2. Email or Call him and tell him he needs to get in touch within a certain time frame. ex. 1 week.
3. If that person does not respond within that time frame, let him know that you believe he is ignoring you.
4. If there is still no contact and you have tried desperatly to contact that person say for a month or more, they may be commiting MAIL FRAUD, which is a felony it is not something that should be taken lightly it is a real crime with a consequence.
5. Yes there is hope for those of you that have been cheated. Here is a link if you have given it your all and have been a victim of mail fraud.
https://www.usps.com/postalinspector...dComplaint.htm
Any emails that you have from the person will be needed to justify your action. As will any other evidence.
Also your local police should be notified about your situation and a police report should be made. Obtain a copy of it for your records.
Selling something that is misleading also falls under Mail Fraud. This can include, Say "Skinny Billy" Posts a thread for a Mint condition 2k2 c&c Angel. You pay for it and it comes and you find out he used it to help him slide into bunkers and its flat out crap. This is also mail fraud and the same step should be used IF you cannot get your money back or whatever you traded.
DO NOT fill out a mail fraud complaint becuase you have waited a week with no response. This is a LAST RESORT and not to be taken lightly.
Hopefully nobody here will ever really need this information, but with the recent scammer scare, I felt it necessary to post this.
Last edited by Xyxyll; 04-13-2004 at 09:47 PM.
#2
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Join Date: May 2003
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Re: What to do if a deal went bad
good shit. I need to send this to a friend and some other people on clubrsx.com. Some guy in NOVA scammed this person in Canada for 250 dollars. He's fucked. he also scammed my friend
#3
Re: What to do if a deal went bad
also be weary of ordering internationally cuz some companies last for a little while and are basically temporary and cannot be traceable....u'd be assed out if u sent a payment in the mail ...just food for thought
#5
Re: What to do if a deal went bad
What actions can I go with if a personal deal went wrong? IE I had a guy arrange payments with me for a car and he didn't make them. So I sued him and attempted garnishment so he quit his job and put all his valuables in someone else's name?
#6
Re: What to do if a deal went bad
or you can be like some peeps on honda tech, drive 7 hours to the kids house, ask if it was him (the scammer) and then proceeded to beat the sh*t out of him. then as his dad comes out to see what's going on (state trooper), in order to leave no "stain" in his name, the dad says take whatever you want in the garage - the peeps who drove away with a b18c5 and a turbo kit
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