This is in Masschusetts, Suffolk County. I have proof that he cashed my money orders within two weeks of receiving them, therefore never intending to deliver the car. Is this a civil court issue? Small claims doesn't cover the total amount.
2007-09-12 03:00:13 · 10 answers · asked by GIL M 2 in Politics & Government ➔ Law & Ethics
You are in the wrong place to get the information that you need on this !! You have to get with a lawyer for advice in this matter !! You will need every piece of documentation that you have (God forbid that you didn't do some agreement in writing here) !!!
2007-09-12 03:15:26 · answer #1 · answered by Anonymous · 0⤊ 0⤋
is this a broker? You mentioned you financed. He does no longer prefer to grant you funds because of the fact of recording applications. in the adventure that your going to resolve this civil then you certainly desire a letter from them pointing out the vehicle grow to be undesirable and as a result you're returning the vehicle and he's paying you back. you elect all his suggestions. Drivers license, sellers license, address, etc. Then settle for the verify. sure you are able to win the case in courtroom yet they probable wouldnt decide your case in courtroom considering the fact which you didnt enable him to grant you the money by way of a verify... i comprehend regulations suck.
2016-11-15 00:55:05 · answer #2 · answered by ? 4 · 0⤊ 0⤋
Go to your local District Attorney first. This sounds like enough for criminal fraud. The threat of jail is infinitely more powerful than than a small claims summons.
2007-09-12 03:19:39 · answer #3 · answered by Anonymous · 0⤊ 0⤋
I don't give legal advice but ask yourself these questions.
I am not sure if it's civil law or criminal law.
Did you and this person enter into a contract where he'd take your money and buy you a car ?
I don't know if it's deceptive trade or fraud ?
Daniel F. Conley would know wouldn't he ?
2007-09-12 03:12:44 · answer #4 · answered by Will 4 · 0⤊ 0⤋
Sue him in Massachusetts. Next time be more careful who you give checks to.
2007-09-12 03:05:38 · answer #5 · answered by DrIG 7 · 0⤊ 0⤋
you shoud sue him, hopely you have proof that you gave him the money otherwise you are screw.
good luck with that.
2007-09-12 03:13:16 · answer #6 · answered by crdndn 2 · 0⤊ 0⤋
Oh yes, you need an attorney. Now.
2007-09-12 03:04:30 · answer #7 · answered by Bill 6 · 0⤊ 0⤋
It's both a criminal and a civil matter.
2007-09-12 03:06:17 · answer #8 · answered by ? 6 · 0⤊ 0⤋
Definitely.
Gather all your proof and find an attorney...today.
2007-09-12 03:05:18 · answer #9 · answered by tabulator32 6 · 0⤊ 0⤋
I hope you had something in writing!
2007-09-12 03:06:09 · answer #10 · answered by NYCgal 2 · 0⤊ 0⤋