Need help/advice regarding a deal transaction gone south..

  • Thread starter Thread starter cyndicate
  • Start date Start date
I dealt with a very similar situation. Only difference was mine was for tins for my bike. This guy with great references (my brother for one) was going to do a custom paint job. He was not in my town. Paid my hefty deposit, sent him the stuff and theguy was all good giving me updates and then nothing. Finally said his shop got broken into and everything stolen.

Long story short, He said he couldn't pay me back or return my stuff. I did contact the police in his city, I filed reports with my PD, his PD and filed a complaint with the DA in his county and mine. I had to be a pain in their ass but it paid off. In this case, if money is billed for goods and services and changes hands over boundries (counties, states) and if the goods or service is not rendered to the payer, it is wire fraud which is a Federal offense. When the cops finally tracked this guy down, they sat him in the detectives office, had him call everyone he screwed, and explain his side. He also signed a binding agreement with the DA to reimburse all money he recieved and the merchandise.
In my case, i got the cash back, but did not get my original tins, but I got something and I was satisfied considering the alternative. Funny thing is, I saw my tins( with my paintjob) on eBay 3 days before he got caught. I almost bought em back, but why?

My point... you do have legal recourse through the police and district attorney. You just have to be a pain in their ass. Keep all records of contact and arrangements with this person. You will get pushback but if your stay with it, you can get back your $

Hope you get reimbursed.
 
muudrock":2a4qi4pb said:
I dealt with a very similar situation. Only difference was mine was for tins for my bike. This guy with great references (my brother for one) was going to do a custom paint job. He was not in my town. Paid my hefty deposit, sent him the stuff and theguy was all good giving me updates and then nothing. Finally said his shop got broken into and everything stolen.

Long story short, He said he couldn't pay me back or return my stuff. I did contact the police in his city, I filed reports with my PD, his PD and filed a complaint with the DA in his county and mine. I had to be a pain in their ass but it paid off. In this case, if money is billed for goods and services and changes hands over boundries (counties, states) and if the goods or service is not rendered to the payer, it is wire fraud which is a Federal offense. When the cops finally tracked this guy down, they sat him in the detectives office, had him call everyone he screwed, and explain his side. He also signed a binding agreement with the DA to reimburse all money he recieved and the merchandise.
In my case, i got the cash back, but did not get my original tins, but I got something and I was satisfied considering the alternative. Funny thing is, I saw my tins( with my paintjob) on eBay 3 days before he got caught. I almost bought em back, but why?

My point... you do have legal recourse through the police and district attorney. You just have to be a pain in their ass. Keep all records of contact and arrangements with this person. You will get pushback but if your stay with it, you can get back your $

Hope you get reimbursed.


Thanks for this! i have been keeping tabs on what the status with the police and it is great to hear a story like this. Hopefully I can get reimbursed.
 
Code001":1zsa1nc3 said:
Gee, that only took how much work? At least it's over with.

Yep, I'm glad its over, now I can look to get a amp again
 
cyndicate":5bnkwzqm said:
Issue resolved, seller repaid me in full

Do you think it was anything specific or just sheer persitence? I'm wondering if he got a visit from the po-po?
 
JKD":39vswtoa said:
cyndicate":39vswtoa said:
Issue resolved, seller repaid me in full

Do you think it was anything specific or just sheer persitence? I'm wondering if he got a visit from the po-po?

I doubt they visited him. The police finally got the official report from my local department to move forward with the investigation. It was just a lot of back and forward with the seller :doh:
 
I love it when it ends good.Pain in the ass but good!!!Congrats,now go spend it :lol: :LOL:
 
Good to know you got your cash man.
I hate it when honnest people get scammed.
 
Also heads up to anyone in the future. It looks like the DA's office in the person's home town is the fastest way to take action. Contacting YOUR local police or theirs directly gets you nowhere and a lot of follow ups, I contacted the DA's office yesterday and got a response today and he was already drafting a referral to the sellers local police department. :thumbsup:

Just state your case and they will hear you out and do the appropriate thing to investigate. Also filing a report immediately with the IC3 website will further help your case because any police department has access to it and can pull the report from there.

I'm glad my situation ended where it did now I can start looking for a new amp :lol: :LOL:
 
JTyson":3eq9tqus said:
cyndicate":3eq9tqus said:
wtf is this.. I haven't seen a single payment since the first time and it looks like hes already buying new shit with the money he stole from me. :thumbsdown:

http://www.snipershide.com/forum/ubbthr ... er=1379615
:D thats a cool forum, I've spent some time in there myself. You a shooter? Glad you got your money back, what goes around, comes around eventually :gethim:
Man,hope that guy doesn't try and burn someone on that forum being about guns/snipers and crap :no: :lol: :LOL:
 
jmgman69":1e6m6e3y said:
JTyson":1e6m6e3y said:
cyndicate":1e6m6e3y said:
wtf is this.. I haven't seen a single payment since the first time and it looks like hes already buying new shit with the money he stole from me. :thumbsdown:

http://www.snipershide.com/forum/ubbthr ... er=1379615
:D thats a cool forum, I've spent some time in there myself. You a shooter? Glad you got your money back, what goes around, comes around eventually :gethim:
Man,hope that guy doesn't try and burn someone on that forum being about guns/snipers and crap :no: :lol: :LOL:
Probably not a good career move to burn someone who can hit you from a mile away ;) A lot of those guys are pros...
 
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