Law will do that if there a lot of evidence I would not bother with that u have enough on your plate with just state side stuff
Iāll PM you on a lawyer that is up to speed on the situation and on standby. If you wish to use a different lawyer that is okay.
As far as filing a report with the FBI you can go to IC3.gov and file a internet crimes report that will take about 5-7 minutes online. Itās very simple. Youāll get a case number and with that case number you can attach it with your other case numbers and overall case number once all evidence is compiled into one case for a hearing, āif it comes to that.ā
Make sure you have all information and conversations, text, emails, ect saved AND backed up as well as printed. Just in case they are needed.
As far as any fine line or small print with ordering from Steven, I have went down many avenues on how the items where purchased and there was not 1 point where a terms of service was presented to the people who ordered before his website was up and taking orders.
Most people accepted an invoice from square, then money was sent via crypto. He does hide behind his terms and conditions but he throws them out there to get the weak to back down or be intimidated. So many people have been scared of Steven and that is the WRONG thing to do in this situation.
He also threatens people that the laws in the state of Georgia are different than the FEDERAL law in refunds. Donāt believe that either, in a situation with commerce and retail there is no time when the rules and regulations of a state supersede the Federal regulations.
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Thatās the scary point how many just wrote it off and just walked away I would say there 1/4 not even coming forward just hope it works out for u guys and u donāt spend to much more fighting for your money
Is that you that gave JABOC a 5 star review on Google? If so, it could encourage more victims.
I personally hope he gets ass Cancer
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My fear is nothing happens and it sets a very bad precedent for future scammers. I would expect someone in a foreign country could pull this and possibly walk but I pray not in the US. If nothing is done it will show other thieves they are safe to rob people. And I definitely wouldnāt purchase anything from anyone other than a eBay or Amazon type business that will protect me or straight from the manufacturer.
My partner got scam on ebay buying GPUā¦received a box of russian books
Iāve got scammed on eBay also filed a police report like eBay wanted then eBay refunded me immediately after sending them the report. The biggest problem buying mining equipment on eBay I feel you pay a premium. That being said I hope the people involved in this get their money and something is done to the man that appears to have scammed them or itās going to set a bad precedents. Whatās next someone takes 50 million from innocent people whatās to stop them if nothings done here?
Iāve been scammed on eBay and not a fan of eBay because of high prices and fees. But Iāve always got my money back when scammed on eBay in a timely manner. Iāve never bought mining equipment on eBay but Iām watching whatās going on closely and hope Georgia does right because if they donāt whatās to stop him from continuing his dirty business or others to start.
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Sue for damages or file criminally, he basically stole everyoneās money and hopes he can use it as an interest free loan.
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I was surprised to see the same email this morning. I never ordered anything from him, almost did though. After seeing a lot of the comments and hearing what some went through, I will not be ordering from him. I made sure to click the unsubscribe button in the email.
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The refunds are a lie as well. He claims an amount needs to be paid to get the refund. No one has seen one yet.
Thats screams scam. An advance fee scam works the same way, youāre āeligibleā to receive a sum of money, but there is a small fee that needs to be paid first before it can be given to you. If thatās the case, everyone involved needs to gather all related evidence and bring it to the local police station and file criminal charges. Let the police sort it out from there, no need to get the civil lawyers involved just yet.
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We have to file locally, then forward the info to the local pd in Grovetown. Not a terribly speedy process.
Oh and I donāt think I am āeligibleā, due to the text where he texted me to āfuck offā in an unintelligable rant. I asked if he was having a stroke.
Heās a duma, he doesnāt get it still, he isnāt wanted here anymore and never will be again. Heās done fentito, asta lavista babyā¦ So heās sending out emails and BS to guys, what a wankerā¦ This isnāt how you run a legit business or āhelpā a community of miners its how you make your self look stupid!
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