where can I report this crime?

Question

Due to an advice from almintak in the previous answer, I had to edit the former question.

I made a verbal arrangement with a so called web application developer in India to build a website for me and I did made ad upfront payment of $1000 USD. He claimed to have done half the job and when I consulted the work, it was unsatisfactory and he do not want to make refund of my upfront payment. he do not even reply to my mails. whicg effective internet crime report center can I use to file in a report? the website for this developer is www.nicoletech.com and my suppose site is www.noonly.com.

Answer 1

How about not outsourcing jobs to India! Find you an American web developer and take the $1000 loss as a lesson learned!

Answer 2

Unfortunately, you're out of luck. You can't sue him, and you didn't get a contract in writing. If you want to do business with Indian outsourcers, you need to get a written contract from them AND make them get a business liability insurance policy with an insurance company in England or the US. Have them show you the policy (scan it) and call the insurance company to verify that they are underwriting his company. Because even with a contract - if you try to sue them, there's no way to enforce a judgment. India will not go after scam people on their soil just because someone in another country won a judgment, so the insurance policy pays you damages if the Indian company won't deliver and you successfully sue them in a US court. The insurance companies have their own way of settling disputed claims levied against their Indian clients, so it wouldn't be YOUR problem. But you MUST make them have both a contract AND a valid business liability insurance policy on a British or American Underwriter..

Unless you can talk this guy into giving you the money back, you have lost it for good. Only thing you can do is write a review of him online to let other people know about him and not to make the same mistake.

Answer 3

some extremely strong solutions and some which aren't any more so strong. and that i can no longer help ask your self why maxx is a *former* police officer, with that style of adventure and attitude. CWPD provided an extremely strong answer. lonewolf1 made some very strong factors, and that i see that usually besides. Malus also makes a robust factor. and particular, you may deliver copies of your comments to all styles of persons except the regulation enforcement corporation that you're reporting to. those different persons will in basic terms about continually instantly deposit them contained in the community shredder. Your question is composed of countless variables. you're making comments to someone, and persons can fail to act as you'll like. in case your record is for something extremely minor, or for something that extremely won't be able to be investigated, that isn't any longer going to take all that heavily. I usually receive nameless comments of human beings smoking marijuana in a community park. there is no thanks to get to the individuals who're meant to be smoking it with out permitting them to see me from one hundred yards away. might want to you nonetheless smoke at the same time as a cop become walking on your route? Your ability to effectively communicate has a pertaining to how regulation enforcement receives your concepts. in case you come back screaming as a lot as a pair cop, yelling about how "that guy" in basic terms broke some regulation, and also you do not have any specifics, are hysterical about it, and could no longer answer questions, you aren't any more going to be taken very heavily. You giggle, yet more suitable human beings attempt this than you may trust. Your attitude will actually have an important effect on the way you're received, and hence how heavily you're taken. in case you attitude the police officers with the "you're so stupid, why are not you accessible arresting those human beings, are you performed eating your donuts yet, i comprehend more suitable than you" style of attitude, you may noticeably a lot wager that regardless of in case you've been bodily on fireplace, you would get exceeded over. back, this occurs more suitable than everybody i comprehend might want to like. Does it artwork? i imagine it does, offered you've your info so as and communicate the placement intelligently, frivolously ,and with a factor of credibility.

Answer 4

what can you do? Only thing you can do is report it to the bBB or call an attorney general. your not gonna be able to do anything though hence, the problem of dealing with foreign company's. Gotta put it on paper man.

Answer 5

not a crime - it's a civil matter - you will have to sue

****************************
first error - I made a verbal agreement
second error - upfront payment of $1,000 USD
*******************************************

sorry - the world does not have your sense of right and wrong

NEXT time - put it in WRITING what is expected - with
what the repercussions will be if work NOT completed

a contract

best of luck

Answer 6

possibly try this web site although i'm not sure in your case, it was a crime so doesn't hurt to try.
www.ic3.gov
or
www.fbi.gov
hope one will help

Answer 7

court or go to the police

Answer 8

You're screwed, buddy!