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Economic Crimes FAQ's

Internet Fraud Questions

Question: I responded to an Internet ad to purchase a vehicle. The seller wanted me to wire the money and that, upon receipt of the money, the vehicle would be shipped to me. I wired the money, however have not received the vehicle. What should I do?
Answer: Send a ten (10) day demand letter to the seller. Secondly, report the offense to the police. Keep good records, which should include:

  • Copies of all e-mails, including the header and footer of the e-mail
  • Copies, or screen shots, of the internet ads
  • Detailed records of all conversations regarding the sale

Economic Crimes FAQ's