What steps can I take?
#1
Member
JUNIOR BUILDER
Thread Starter
Join Date: Sep 2003
Location: Watsontown Pa.
Posts: 73
What steps can I take?
I sent a seller in Florida (not from this site) a check for $365.00. He was to send me an overlay for a 1970 Javelin. No answer on phone calls or e-mail. I am in Pennsylvania. What are the legal steps I can take if any?
#2
Junior Member
SHOW GUEST
Join Date: Jun 2005
Posts: 6
WHAT ARE YOUR OPTIONS
it seems to be complicated im in the same situation with a person in port charllotte fl. it will cost you more than 365.00 in legal fee's. ive contacted local authorities to report this indiviual. racing junk is willing to give info on person but it has to be seopenoed. ive been out 570.00 with out the part purchased for over a month. goodluck mike.
#4
Senior Member
RACING JUNKIE
Join Date: Nov 2004
Location: St. Louis, Missouri
Posts: 661
Listing a few more detailed specifics would really help us help you.
When the check sent
Type of Check
name/address and any other info that may help.
Good Luck & Thanks for Participating on this forum.
When the check sent
Type of Check
name/address and any other info that may help.
Good Luck & Thanks for Participating on this forum.
#7
Member
JUNIOR BUILDER
Thread Starter
Join Date: Sep 2003
Location: Watsontown Pa.
Posts: 73
I really do not know how much more you need to know. I sent money out of state for an overlay and haven't recieved it yet. It was a postal money order. I wish not to share the name yet. I will if this doesn't work out. I just wanted to know if anyone knows what steps I can take to recover the money or get my overlay. I was able to reach him for the first time in a month yesterday. Story he gave me was fishy!!! You know, one can tell by the conversation. It has been over a month now, but I am waiting another week before I take further steps. Again, just wanted to know if anyone has any experience with this kind of out of state situation and if so, what can I do?
#8
Senior Member
MASTER BUILDER
Join Date: Mar 2003
Posts: 127
Having never gone through this personally. I can only relate what I have read others do/suggested.
1-Call the Local Police to Report it
2-Log a complaint to www.ic3.gov (internet crime complaint)
3-If you sent a "US Postal Money Order" it could be considered Mail Fraud.
I also believe that the offence is worse if the money went to another state
The Post office may be able to give you some direction.
Good Luck
1-Call the Local Police to Report it
2-Log a complaint to www.ic3.gov (internet crime complaint)
3-If you sent a "US Postal Money Order" it could be considered Mail Fraud.
I also believe that the offence is worse if the money went to another state
The Post office may be able to give you some direction.
Good Luck
#9
Member
JUNIOR BUILDER
Join Date: Feb 2006
Posts: 67
Wouldn't waste my time - ic3 is so busy that $3xx in fraud will not hit their radar screen.
Might have to bend over and just take it dry - sucks the conartist breed on here and ruin the site.
I recently made a purchase on here for the first time being raped a few years back. Was hesitent but it all worked out and I saved $500 in the process on a set of headers. I refuse to buy anything significant (over 200) on here after my past lesson.
Might have to bend over and just take it dry - sucks the conartist breed on here and ruin the site.
I recently made a purchase on here for the first time being raped a few years back. Was hesitent but it all worked out and I saved $500 in the process on a set of headers. I refuse to buy anything significant (over 200) on here after my past lesson.
#10
Junior Member
SHOW GUEST
Join Date: Mar 2003
Posts: 8
getting taken
I feel for you I've been buying for years and never had a problem but the last time I bought 2 new turbo-start batteries they're no good and I don't think we would come out ahead by trying to fight it. We probably have to lick our wounds and go on. Good luck with your problem and I hope it works out for you.