The Fraud Chick
Ethics,#2Consumer Suggestion
Mon, May 20, 2002
David,
Your complaint sounds like fraud, theft by deception. Don't dally with the local police.
I want you to tape record your phone conversations of him taunting you. Then contact your local FBI office. Ask the agents there for an appointment and then have all of your documentation with you when you meet with them.
Tell the agents you want to charge them with fraud. If the agents are on top of the game they can get your business back.
Then, contact your local IRS office and report these people for possible bankruptcy fraud. Again, ask for an in person meeting and have all documentation with you.
If your business is really worth a million dollars then it would be worthwhile for you to hire an attorney to try to freeze assets so they can't liquidate your business or inventory.
Good Luck