How I do prove FRAUD..?

Question

I sent money to a so called friend via walmart money gram I have paper work showing whom the monies was sent and picked up by..the trailer was driven down the person put his name on it and kept it. we have emails and IM's indicating ownership will be mine and be used in our business we were to start together , and one price to me was told by him to be 2700 and i sent 4000 for just incase tire,gas, tag if got in to trouble.and price on title on back was 1000..and his name was there, where do i need to start to get everything going..more monies are involed that I paided out to him 2000 more..which i have bank statements payed out to his bills..and IM's and emails asking me to help him..yep U guessed it he left saying it was his..and the work he did here was 500 worth and thinks it is 2000,,,I am thinking this is a FRAUD case . I have the tag# that is on the trailer that belongs to the previous owner and would like to talk to the seller see what price he really got it for, how can i?

Answer 1

You have the tag#? Who has the bill of sale? an you "prove" the money was business and not gifts?

Answer 2

First...Notify the DMV as soon as possible.

Then they Will advise you to go to an attorney.

Good Luck.

You cannot prove fraud...that is only for the courts to decide if it goes that far.

You might want to talk to that person and mention that you will go to an attorney if we cannot resolve the problem together.