Potential Internet Fraud, what can be done?

It is unlikely you'll be able to recover any money. That's the huge disadvantage to internet purchasing. There's an online Better Business Bureau (BBB) which you can make a report to, and if you feel defrauded you can report to the FBI as well. If they have any sites where you can provide reviews - like online yellow pages or Yahoo local, sites like that - then you should do that, review the company and tell others about it - if you google their name you'll likely find some reviews already out there and places where you can review them. At this point, I would not expect much, that's double the time they promised and in business that usually only happens with custom furniture and orders like that - often a custom order can take longer than expected and these days business aren't backstocking supplies as they once did. If they could have at least given you a viable explanation I think it would have made more sense for them to do that.

If you used a credit card for the transaction, you should report it to your bank or lender. A business does have a right to keep some money if the item was a special order, some places charge a restocking fee, others a cancellation fee.

http://www.ic3.gov/default.aspx

http://www.fraudwatchinternational.com/ife/where-t...

http://local.yahoo.com/

edit: Was that full payment for an order or was that just a deposit? That's quite a pricey item to order online, I would have been very leery. If you paid in full for your order that may have been the first sign of something wrong - rarely do custom orders get paid in full, it's usually a 50% deposit, that covers the business for supplies in the event the order is cancelled, and it protects the buyer in the event the business can't fulfill the order. Sorry, but this doesn't sound good at all. You may not recover your full payment.

First you would have to get someone to even take you seriously after waiting 6 months to make a stink. Second how much money are we talking here? Third sure you could sue for fraud but agains how much money are we talking and do not expect a police dept to take a 50 dollar case seriously.

this would properly be a very easy scam, frequently from Nigeria. you could checklist it yet those persons are long gone so quickly after which they set up returned below different names. a number of the tests and money orders seem so actual yet they are no longer. Postal money orders have been replaced to contain a watermark of a President right here interior the U. S.. as quickly as they have been released, comments of fakes surfaced. That quickly! the only factor you're able to do is to coach your self and anybody you comprehend. recognize mouth has achieved plenty to shrink those incidents interior the U. S. yet there are nevertheless people who want to have faith this is real. that they gets money for no longer something. the only guy or woman who gets money for no longer something is the scammers. continuously ensure a verify in the past depositing it. as quickly as this is deposited, they are in a position to hold you answerable for the quantity.