I am looking for the best legal means to get my money back from an individual I gave funds to purchase and ship me a vehicle

Asked about 1 year ago - Charleston, SC

His name is Leo C Nwagalezi and he lives in South Carolina, I strongly believe he has mishandled the funds and has refused to answer his phone calls. he has provided numerous false documents to stall his refund of the money such as an IRS audit and so on.

Attorney answers (3)

  1. John A. Jackson

    Contributor Level 13

    3

    Lawyers agree

    1

    Answered . I suggest contacting the police department and let them handle the matter. Good luck.

    This response is for informational purposes only and is not intended to convey detailed legal advice on any... more
  2. Stephen F Wallace

    Contributor Level 19

    2

    Lawyers agree

    Answered . How long ago did you ask for the refund?

  3. Rebecca Lynne Melone

    Contributor Level 12

    1

    Lawyer agrees

    Answered . Better make a police report.

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