Dear Customer ,
This is attorney Bill offering assistance with your sale of goods question. If the money hasn't been transferred from amazon it may still be possible for you to refund through Amazon.
If this is no longer possible you can file a civil action against the buyer in California.
You are able to sue in the small claims division of the civil court for up to $5,000 against the buyer.
There will also be criminal implications for the buyer as he sent counterfeit goods in return which amounts to fraud in California and obtaining goods by false pretenses.
"Penal Code 532(a) which provides, “Every person who knowingly and designedly, by any false or fraudulent representation or pretense, defrauds any other person of money, labor, or property, whether real or personal, or who causes or procures others to report falsely of his or her wealth or mercantile character, and by thus imposing upon any person obtains credit, and thereby fraudulently gets possession of money or property, or obtains the labor or service of another is guilty of theft by false pretenses.”
You can either file a local police complaint, contact your district attorney or a district attorney in the county where the buyer resides in California.
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