Been there done that...
Ive send him a mail as the last warning so hope fully he will give me what is rightfully mine... Money!!!!
Micheal Joseph Garcia (Chevyman41)
I emailed you called you loads of times but got no answer.
I`m Talking as with regards to transfer of Money that i did to you through HSBC. I didn`t receive any info as regards to the Transmission that you should has sent me.
Please note that money was transferred but you did not do your part.
I started legal proceedings. Your bank Us Bank, Racking Junk web site Director of customer relations ,FBI Cyber crime unit where informed, Malta cyber crime unit, Customer rights and also the police in your State (Lodi) Please take appropriate action Reply to this email so i can give you details where to transfer money back Before its too late. I would like to give you one more chance before taking matters to court .I have already appointed attorney send letters by fax to your bank and Racing Junk so they can forward the details. Please note that if you dont reply Back i will have no choice but to pursuit to close this dispute in court.
Thanks for your attention.
Stefan Fiorini