Zoodiver;2036207; said:
I'd call and tell him he's got 24 hours to put $$ in your hand or a lawyer will be the next step. I'd be willing to testify at a hearing as one of your "expert witnesses".
Except... He has probably heard this before Matt, and knowing how shady he is, he would probably try to find some loophole to screw these guys over, create a fake contract, or even go as far as being a pompous a** and try to threaten him right back, or say that he can call his lawyer, and blaa blaa. Ultimately doing what? - I mean, could you afford a lawyer jsshark??
I think we have some calls to make, enough of this Bulls***!! This needs immediate action. This guy has worked my last nerve!
What we need is a list of customers who have been screwed by this guy, I know there are a few here. We need them to get all the e-mails they have, a print out of their bank statements showing the transfers and from their paypal accounts showing dates/amounts/and recipients of those funds.
Once we have that, and these people agree to move forward, we need to make some calls and bring some light onto this right now. I know in the Carolina's shark collecting is a lot more lax than other places, and the species list is a lot broader as well, with certain ones not requiring permits at all..... BUT collecting is one thing, SELLING is another, and that falls under an entirely different set of rules and regs. Not to mention - fraud and laundering - especially in the amounts we are talking, are felonies accross the board.
Enough of this compromising and trying to talk things through, I think it's clear by now that this guy has no intention of honoring these transactions, and something needs to be done before more people are jerked around, and more sharks fall into his hands.