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Old 05-12-2007, 05:56 AM
  #5  
lotsof454sss
Senior Member
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Join Date: Apr 2006
Location: North Georgia "GODS COUNTRY"
Posts: 538
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Even though the bank can do nothing then you would want to go farther and try his local police and yours..What he has done is essentially told you he would send the goods and you did an electronic transfer..If it is thru different states it adds to the seriousness...Fraud by means of electronic transfer is a felony and in the Feds hands could carry an even larger amount of problems for the man...If that is what he wants then I suggest you give it to him...What have you got to lose..I know what he has to lose and I don't think he is willing to try his fate...He has replied on this board before to allegations so Brett come on in here and tell your side or is it already told :?: I would also suggest you go to www.ic3.gov/ and file a complaint as he has a file there already..
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