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IS this a fraud
A month ago, I did a wire transfer to a friend in aother state to purchase a vehicle. We ended up not buying the vehicle as it is not suitable. Since then, he had disappeared and not return any phone calls. There's only a document to show my wire transfer of funds to him and his partner company.
Attorney answers (2)
Reputation Level 19
Answered over 2 years ago.
International Law Attorney in Washington, DC.
You will have to sue your friend when he surfaces but there are jurisdictional issues - you should consult with a local attorney about how best to proceed and whether it will be economical for you or not.
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Reputation Level 11
Answered over 2 years ago.
Criminal Defense Attorney in Boca Raton, FL.
It sounds more like theft. You voluntarily wired the money and your "friend" absconded with it. Since the wire presumably originated where you live, you may be able to initiate and keep a lawsuit in your jurisdiction. It would be unlikely that your local authorities would be interested in pursuing such a complaint criminally, but there is no harm in trying. You would have to contact the local police agency or State Attorney to do this.
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