No I have not met the guy but we exchanged a lot of family pictures before he left for Malaysia. He was to visit me in Arizona for Christmast and he was planning to relocate as we seem to have kicked off the ground well. He is a christian, his dad is a retired Roman Catholic Priest and he wanted to fly me to Holland to meet his dad and his two chidren as they wanted him to marry asap. He is a Geologist by profession and owned his own unregistered company in Atlanta. The payment made to him by the Malaysian company was done through a stop order that he deposited in his Atlanta bank and it did not pay. He was crying to me on the phone upon his return and still wanted to return to Malalysia to get this company before the courts. I paid for his airticket again and upon arrival in Malaysia, he found out the company had closed down. He had contact details of one of the officers at this company, he tracked him down and got him arrested according to his report. I am not sure if his return to Malaysia was to get all the monies that I was sending in cash and walked into the USA with that money as he could not make any transfers in his bank account while he was in Malaysia. I also feel that he was connected with these officers as all the wire transfers I was sending were sent to this officer bank account. Who knows there were still talking, when he returned to Malaysia, they shared the monies or he withdrew the currency in cash and gave this officer just a tip of the share. He makes good money through his contracts as a Geologist. He owns a house in Atlanta and drives one of the most expensive cars. I don't have his address but I have his e-mail address and cell phone number. He responds whenever I tell him I will be taking him to court. I also keep all his sms text messages with the last one sent over this last weekend.
Thanks for the quick response. How do I make a police report for someone who lives in Atlanta and am here in Arizona. The guy's telephone number is XXXXX it is a Georgia cell phone. Do the courts in Arizona handle this matter or I have to file with the courts in Atlanta. I really don't know where to begin.
DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.
The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).