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?
2007-04-09 08:52:04 · 3 answers · asked by skyybayy 1 in Cars & Transportation ➔ Insurance & Registration
Consult a lawyer. This is a complicated matter. I do believe you have sufficient proof but what are you going to get out of it.
Contact the new owner and asked them what they paid but so you know, most people lie on the title about how much they really paid to avoid paying those extra tax charges. So I say find out the story before you go getting the new owners in trouble of fraud.
2007-04-09 10:39:10 · answer #1 · answered by Rica 82 5 · 0⤊ 0⤋
go to the police and file a complaint. Get a lawyer and see what he has to say. This sounds like some kind of scam, it will take you some time and some money to get it sraightened out but the satisfaction will be worth it. Good luck
2007-04-09 08:57:58 · answer #2 · answered by Fordman 7 · 0⤊ 0⤋
do some dectivating and caught your friend red handed
2007-04-09 08:57:27 · answer #3 · answered by Anonymous · 0⤊ 0⤋