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Bogus online business transaction. is this a criminal or civil matter? is this fraud?
New York
Viewed 29 times.
Posted 28 days ago in Fraud
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I brought a website on the internet last month for $4000. The seller claims the website make $800 monthly income from product sales. He even show me screenshot and record a video of sales transaction as proof. However since i take over the site a month ago, i haven't make any sales or whatsoever.. ZERO!
Obviously the seller fake the screenshot and make the video up ..Is this fraud? is this a criminal or civil matter? or BOTH? I live in NY and the seller live in Florida. What can i do? please be advise ..thank! Answers (2)
Robert John Murillo
This attorney is licensed in Colorado and 1 other state.
Posted 28 days ago.
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I can only hope that you had a business attorney draft up the purchase agreement. That would have included representations and warranties and they would have also assisted in due diligence to verify the earning claims. If, as I suspect, an attorney did not assist you and you either have no written contract or a rather poorly written contract, you are going to have problems.
Now you need to contact a local attorney to review the facts and determine options. As to if this is civil or criminal depends on the agreement and more facts. It is not possible to know just based on your brief facts. Retain an attorney quickly. Good luck. DISCLAIMER—This answer is for informational purposes only and discusses general legal principles, trends, and considerations and is not intended as specific legal advice regarding your question. This answer does not establish an attorney client relationship. 
Jonathan H Levy
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