Check and money?
i give this guys $20,000 and contained by return he give me 3 check which total up too 20,000 very soon i want my money spinal column. his edge details is closed and adjectives i own is these checks we didn't sign an agreement or anything, stupid on my chunk so i want to know if i enjoy a armour against him or what i enjoy to do to carry my money support? through legally recognized process
Answers:
If you enjoy no means of access of tracking him, near is nought you can do, but do report it to the police and FBI. Other individuals may report you to read here, try this-try that; but the certainty is if you dont hold any method to track the guy your are screwed. Hopefully you bookish a lesson.
I should not hold posted an answer because I suck at this type of point. But please state be you live because law variation depending on your location.
Good luck, it is a scam. If you can locate him you can report charges but you will probably never catch it posterior.
call police
File fraud charges against him in your state and his. Make a police report.
Why would you do this? But, yes, you will own to sue them. However, it may not be perceptive, because they may own no assets or any means of access for you to collect even if you win a judgement. And you would probably hold to salary even more money for an attorney to do this.
Im sorry you are dealing near this situation. A personage beside your type of money should know how to afford the services of an attorney to assistance you draw up contracts that will protect you. Unless you enjoy another 20,000 lay around I'd suggest you check out the source below and become a extremity. I hope this help.
Are you sure you're not going away something out of this story? Why on top soil would you donate someone $20,000 and help yourself to $20,000 contained by checks?
If that's what really happen, yes you enjoy a grip against him. He committed check fraud. Report to the police hastily.
File a police report. Never stir into business next to your friends, family circle or relatives. Never.
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Answers:
If you enjoy no means of access of tracking him, near is nought you can do, but do report it to the police and FBI. Other individuals may report you to read here, try this-try that; but the certainty is if you dont hold any method to track the guy your are screwed. Hopefully you bookish a lesson.
I should not hold posted an answer because I suck at this type of point. But please state be you live because law variation depending on your location.
Good luck, it is a scam. If you can locate him you can report charges but you will probably never catch it posterior.
call police
File fraud charges against him in your state and his. Make a police report.
Why would you do this? But, yes, you will own to sue them. However, it may not be perceptive, because they may own no assets or any means of access for you to collect even if you win a judgement. And you would probably hold to salary even more money for an attorney to do this.
Im sorry you are dealing near this situation. A personage beside your type of money should know how to afford the services of an attorney to assistance you draw up contracts that will protect you. Unless you enjoy another 20,000 lay around I'd suggest you check out the source below and become a extremity. I hope this help.
Are you sure you're not going away something out of this story? Why on top soil would you donate someone $20,000 and help yourself to $20,000 contained by checks?
If that's what really happen, yes you enjoy a grip against him. He committed check fraud. Report to the police hastily.
File a police report. Never stir into business next to your friends, family circle or relatives. Never.