Photo: stashyboy

(Topic ID: 277214)

Need advice for failed transaction & money kept by member on this site

By jusflyinby

3 years ago

Topic Heartbeat

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333 posts
111 Pinsiders participating
Latest reply 1 year ago by RyanStl
Topic is favorited by 65 Pinsiders

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#30 3 years ago

JAY

Phat_Jay

Pinside+ Frequent

7y 111K 2,309

Quoted from wtuttle:
What a clown. Gives Canadians a bad name. Someone will sort this out. Autodlr better step up.
I'm a lawyer and would be pleased to pursue this matter in small claims court for OP on a Pro Bono-reasonable commercial efforts basis. Just need his personal info, which I trust you can PM me. He has been unjustly enriched by your payment. Your claim is for breach of contract and unjust enrichment.
Assuming I receive your documentation, we will file next week and I can serve him the next time I am through Airdrie which will be in the next few weeks.

1 week later

#166 3 years ago

JAY

Phat_Jay

Pinside+ Frequent

7y 111K 2,309

Sue the f out of him. Get the money back, get interest, get fees, even pain suffering for mental anguish, i dont care if his dog left him and burned down his house. F him.

#169 3 years ago

JAY

Have him send to the attorney, attorney opens account and deposits money order. Wait 30 days before accessing money. If he gives you a fake, its documented and a crime. He’s been well identified at this point. So unless he’s willing to disappear to south america over a couple grand.....
Although generally speaking id never accept a money order.

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