To re-frame my last reply, The admin of the portal is ready to give the information of the seller, provided i have to get a warrant from the court and issue the same to the portal admin.
Even if i get the warrant from the court to acquire the seller information given by the seller in the portal, my assumption is that seller might have provided fake information about his identity to register himself in the portal. So acquiring information from portal about the seller might not be correct information also.
Nevertheless, Fund transaction to the seller was done using WESTERN UNION money transfer.
Fund receiver must declare his identity (government approved proof like passport) to the western union while collecting the fund.
I have seller name, his address and his contact number which was given by the seller himself for transfer of fund to him. These details were used to send the fund.
I hope the address information and name should be matching with the information used during fund transaction in the WESTERN UNION else the seller would not be able to collect the fund.
If i assume the name and address of the seller are not fake (i mean the information used to send fund at western union) then i guess i can file a complain against the seller.
but that filing a complain should be done with US police only?
If YES, can it be done in Germany itself?