- Mar 10, 2010
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I agree - I believe some of us are not from US (Canada here) but since the Violation? took place in the US it would be filed here?
The question is? isnt what he was selling/teaching us ilegal? Although when I sent the wire it was to a Digital Consulting LLC?
Anyone ?
I don't know Canadian laws but clearly this is a situation where he took money via bank wire/western union/or whatever and that is wire fraud.
Might even have other charges attached to it as that is what the FBI does as they will find all they can when this kind of deal happens.