Anyone know Stefan Ray from Charlotte, NC? Scammed me out of $800 for BFG KO2 tires - FINALLY REPAID

That technique is out of a book printed in 92... it's an outdated idea now...too many single moms to make it feasible

 

If you do the math just update the revision to grandmas! Probably still a solid technique they people don’t like change!

 

The fuck you’re getting another new ride posting videos of his dumbass! I’m calling dibs and dropping it to a 5% commission for me! My videos are better!

 

always out to make a buck for the next vehicle purchase!

Edit: Seems I was beat to the punch. Damn I am getting slower on the interwebs

 

I am surfing around the CL for a 87 currently I shouldnt be but alas I am. Dont tell Whit

 

Well this was an interesting read

 

Has the trail gone cold?

 

I thought it concluded?

 

I looked up a bit about small claims court in NC. I’m addition to paying the nearly $100 fee, it appears I would have to go to NC. I’m all the way in Texas.

If someone has more knowledge on this, I’m all ears, but it seems like a lot of time & trouble to try and recoup my $800 back.

 

I'm sorry OP. I would go out of my way just to prove a point. If he's reading this (and I'm sure he is) he is probably happy that his plan worked. You're out $800 that are now in his bank account. Make a vacation out of it. Sue for $800 + travel fees + whatever else you can think of.

Also, because of COVID-19, I would not be surprised if the court system had some Zoom options available!

 

It has to be a federal crime.

 

Damn OP. Makes me sick. I agree with the above.

 

Only if he used the USPS to commit it.

 

Using the USPS should be a crime in itself

 

The crap part, many states require filing to occur in the court of claims where the issue occurred or where the individual that allegedly committed the issue resides. Personal example…loaned money to a friend that lived out of state. The money was transferred to his state. I had to file the claim in his state. Hopefully that’s not the case if he goes that route.

That’s pretty common. Same thing happened to me. Had to drive out of state where they lived even though the incident occurred in my state. Really sucks.

 

https://www.justice.gov/archives/jm/criminal-resource-manual-941-18-usc-1343-elements-wire-fraud