Copied from another list. I have not tried this.
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By the way, in case anyone needs to know how to file a fraud compalint, you
call the District Attorney for the County that the party committing fraud
lived in at the time the fraud was comitted. Say you wish to register a
criminal complaint of fraud for non-delivery of purchased goods. If the
amount is over $500, it is a felony fraud complaint.
It is not nessecary to know the current address of the criminal. The
complaint only needs to be filed for the address where the check was sent
to.
John Loffink
The Microtonal Synthesis Web Site
http://www.microtonal-synthesis.comThe Wavemakers Synthesizer Web Site
http://www.wavemakers-synth.com > -----Original Message-----
> From: motm@yahoogroups.com [mailto:motm@yahoogroups.com] On Behalf Of
> David Moylan
>
> Not to mention if this took place across state lines or via the mail I
> believe that makes it a federal offense.
>
> Dave Moylan
>
> Richard Brewster wrote:
> > I am not a lawyer. But doesn't this look like fraud or theft? That is
> > a matter for the police. You would need evidence that a) an agreement
> > was made to purchase some items, b) the buyer sent the money and the
> > seller received it, and c) the goods were never delivered. That does
> > not seem too difficult to show. You have a record of emails and money
> > transaction records. It doesn't cost anything to contact the police and
> > ask.
> >
> > -Richard Brewster
> >
> > Eric Frampton wrote:
> >