be aware of this Big Crook from USA

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thanks for your advice, i am in the process of an Attorney to handle my case. what do you suggest me ? close this thread? why?
 
I think he is warning you that something said on here whether it be by you or someone else could hinder your case. Not to mention people can post under fictitious names and you dont know to whom you really are conversing with or taking advise from.
 
When you are dealing with so much money, you have to try and go direct to the exporters in the Amazon and start with small orders first. It's too bad that such things happen and it won't be the last. Good Luck.
 
I hope for your sake that you have a contract, with terms of the deal and conditions of sale, saying why the money was given etc that is enforceable under international law or US law if you choose to come to the US to file a case?
If not, well, probably you're S.O.L.
Caveat Emptor.
Be prepared to throw good money after bad if you pursue this, and even then, winning a judgement, even if you could, is not the same as getting your money.

buying live animals is always a gamble.
NEVER GAMBLE MORE THAN YOU CAN AFFORD TO LOSE.

As I understand it, your loss was part of a group order to Peru for over that included MIke and 2 other buyers where the other guys, MIke included , also lost over $100k getting ripped-off. Its really hard to take a loss like this, but imo you're just gonna have to swallow this one
 
Some of us have know about this for years. I have at least 3 friends who have been ripped off by Mike, and I know of more.

Other sites have banned him. Time for MFK to face the facts and do the same..
 
I think he is warning you that something said on here whether it be by you or someone else could hinder your case. Not to mention people can post under fictitious names and you dont know to whom you really are conversing with or taking advise from.
Exactly...however, seems as if this may be a done deal. I hope not though.
@royalray, if you can, go after this guy and stop him from doing this again. Get your money back or atleast make this guy pay somehow. Whether it's through making this public as could be or bringing him to justice. Either way, be careful, as mentioned before, he could very well be on this thread as someone else.
PLEASE PURSUE THIS MATTER, DONT LET IT REST AS THIS SCUMBAG HAS A SERIOUS HISTORY OF HURTING FELLOW HOBBYISTS!!!!!
Those of us who enjoy this hobby have fallen prey to this idiot! Stop him, lets ban together and get him banned from MFK!
 
Wow what a mess. Makes my own "fake" fish woes seem completely insignificant. Jeez.

Also the advice about not saying too much on here is good.
 
@royalray.....just to clear this up, you are talking about USD $62,000.00 dollars, correct? If so, this becomes a felonious crime. You may want to close this thread if no one responds and be careful as to what you do and say. You dont want to lose your case because of something online hindering the legal process. Give it a few days on here and consult an attorney before saying too much more on the site. Sorry, for what has happened to you. Good Luck!!!

I agree 100% the reason you got cheated is because he kneq it was illegal, and there would be nothing ypu could do if you didnt receive the rays..
 
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