Q: Steps to prosecute someone who scammed me in Tennessee.
I believe I have been scammed by an individual who claimed to be handling a "high court" case for me. I paid him $2,000-$3,000, and he promised that the court ordered the reps to pay me $6,500, which has not happened. He now claims the money was sent via JPay, but I have not received it. I have not been provided with any bar association registration or license number from this individual. Given this situation, what steps can I take to have him prosecuted?
A: I would think that your biggest problem will be finding him. You have some options. You can file a report of theft with the local police department. You can file a civil action. You can go to regulatory agencies. A civil action will cost you a filing fee. In any of the situations, you are going to have to have knowledge of where he is, or he can't be served.
Anthony M. Avery agrees with this answer
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A: It may be possible to get him criminally charged. Call your Sheriff with specific informattion.
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