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Originally Posted by CPG  I just sent her an email stating I want my refund by Western Union on Monday. If I don't get it, I'll check with the authorities who have her down for hot checks, as I would consider this the same. What she has done is Fraud and it's a Criminal offense. I may need back up information from everyone once this process gets going.
I'm also going to contact the authorities in her hometown to see what recourse I have through them. I have free EAP services through my company. which includes Legal so I'll be calling them Monday as well if I don't receive my money.
I also still need to talk to my friend at the Texas Attorney General's office as every search I've done said they would be a big help.
I've been checkig the internet and there are several other avenues we can can all use.
Grayson's Mom - did you by chance track that package that was suppose to be sent? |
I haven't been involved in this because I never sent her any money, but I just wanted to add that if you do take legal action against her, you not only have the word of everyone else here that she scammed, but you have written documentation with dates of everything that has happened right here on this board. That is excellent recourse, and she would have a really hard time denying it. You can print out every conversation she's had regarding this matter, if necessary. Everyone should keep their e-mails from her, too.