Q: How can I recover my $200,000 from a fraudulent transaction?
A woman from another nation offered $200,000 to two people in my church, with a requirement of paying $1,500 upfront. We each complied, and while others received their money, she is refusing to send me the $200,000. We have a written agreement. I've threatened to expose her on social media. How can I proceed legally to recover my money or receive the promised amount?
A:
"From another nation"? Are you saying you were a victim of an online scam? If so, Your best option is to report the issue to law enforcement. If law enforcement says this is a civil act, then they wll not accept the case. Exposing this person on social media will only lead to this person blocking you and changing their profile to another. You can also file a complaint online by going to ic3.gov
If the person resides locally you could go to an attorney for a consultation about a civil lawsuit. You cannot file in small claims for that amount of money, a civil lawsuit would have to be filed in Superior Court and there are no lawsuit "forms" that a non attorney can easily use to sue in Superior Court.
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