WORLD Law Direct Forums  





Go Back   WORLD Law Direct Forums > Attorneys, Courts, Litigation > Small Claims Courts
REGISTER FAQ SEARCH Today's Posts Mark Forums Read
Personal Lawyer Legal Forms Calendar

Small Claims Courts General civil claims that are under $10,000. Suing or defending usually without a lawyer.

Sucked into a scam and may be facing identify theft.

Consult Your Own Personal Lawyer Now!
Reply
AddThis Feed Button AddThis Social Bookmark Button
 
Thread Tools Search this Thread Rate Thread Display Modes
Old 12-09-2006, 05:02 PM     #1
Unregistered
 
Unregistered's Avatar
 
Posts: n/a

Confused Sucked into a scam and may be facing identify theft.

I already sent a question via the Ask a Lawyer form, so I'll just copy the question here.

A few months ago I was drawn into supporting a scam. Somebody was creating an online game, I'll call him Victor as thats what I knew him as, and it looked like it had some potential, I donated a couple hundred dollars through PayPal. I highly regret this now and his partner was unaware of the scam, his name is Jamie, and is now trying to get my money back, but I'm afraid he won't succeed. I'm not sure of the age of either of these people so they might be minors. I recently made contact with Victor over an instant messenger program (AIM) and he threatened to post my credit card information all over the internet. I do not know if he knows how to do this or even has my information, but if he does I'm afraid of what he might do with it. Do you think that there is any chance of me winning my money back from him. Any advice would be extremely appreciated.

Does anybody have any idea of what I should do?
  Reply With Quote
Sponsored Links
Powered by U.S. Legal Forms
Old 12-09-2006, 05:09 PM     #2
Unregistered
 
Unregistered's Avatar
 
Posts: n/a

Default Re: Sucked into a scam and may be facing identify theft.

You could sue him in small claims, and/or file a police report. His threat is illegal as well by the way and is blackmail.

WLD lawyers could also probably track him down and collect especially if others were scammed as well. Check back with them as well.
  Reply With Quote
Old 12-09-2006, 05:12 PM     #3
Unregistered
 
Unregistered's Avatar
 
Posts: n/a

Default Re: Sucked into a scam and may be facing identify theft.

Thanks. I just contacted him again and tricked him into thinking that I thought his partner is the scammer (which of course is a possibility that I won't rule out) and he gave me some contact information. I really doubt its real but its something. And about 30 others were scammed as well, I'll try to contact them. You've helped alot! Thanks
  Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes Rate This Thread
Rate This Thread:

Add Forum to Google Toolbar | Format Your Messages

Posting Rules

Similar Threads
Thread Thread Starter Forum Replies Last Post
17 year old facing drugs charge in New Zealand Unregistered Drugs Charges 0 09-09-2008 06:54 AM
New Scam - Mutation of Nigeria Scam Unregistered Internet Law 3 08-23-2008 11:46 AM
Falsely signing a birth certificate, urgent- facing jail time! Unregistered Child Custody & Support 3 01-14-2008 12:29 PM
Facing Forecloser,My Trafer Lender has no document that I owe a Debt, What can I Do? Unregistered Debt Collection 0 01-11-2008 11:07 PM
What am I facing? Unregistered Internet Law 2 07-17-2007 01:10 PM


All times are GMT -4. The time now is 01:43 AM.


Powered by U.S. Legal Forms

Subscribe

Use of the Forums is subject to our Disclaimer which prohibits unapproved advertisements, solicitations or other commercial messages, and false, harassing or abusive statements. All postings reflect the views of the author but become the property of WORLD Law Direct.

Questions and information submitted in the Forums are assumed inquiries for general information and not legal advice.

Copyright 2000-2008 by WORLDLawDirect.com, Inc.