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Both checks were sent separately. I originally made a demand for a refund of the contract money I had paid because the company fail to meet any of their contract obligations. I was told by the owner on daily basis for two weeks that a partial amount of refund was being immediately processed to me. Over a two week period, I got the continuous run around and finally received one check in US mail, and one check by UPS on same day. I presented the checks to their bank with proper ID and was received cash. There was no signed letter or document with the checks, and no signed partial agreement. I was totally unhappy with the company's services, and am still out $250 from the original paid funds to them.
They are making threats to press criminal charges and to make a complaint to the Colorado Insurance commission. Although, it appears these are veil threats, I want to be sure there is no merit to their ability to bring criminal or civil actions. I am sure the Colorado Insurance commission would summarily dismiss any complaint since it involves a dispute between two business parties, and is clearly not related to any insurance sale or solicitation.
I am sure they didn't intend to refund me two checks, but I firmly believe they owed me that amount and more for their breach of contract. Their bank cleared the checks without issue and I presented proper ID.
So it sounds like if they were to file a criminal complaint from Ohio against me in Colorado, that the CO police would first have to decide to pursue or investigate the complaint, and once the talked with me, they would have to get the DA to agree to prosecute? I just want to make sure I understand the criminal process, because I really wouldn't want to be arrested out of the blue and have to deal with that whole process.....
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