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Re: [motm] Re: Todd Faulkner stole 2000$ (more or less) to four people of this list

2006-03-25 by 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:
>

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