BDHG940 Posted May 9, 2011 Report Share Posted May 9, 2011 I had a customer rip us off for $x,000 and the credit card company pulled the funds even though the customer had signed for the packages. They sided with the customer and not only did they refund them the full amount, they didnt require them to send anything back to me. So they have a complete full 2v turbo system for free. I called my lawyer and he said since its in TX, there is some issue with him going after them due to jurisdiction. Anyone have info on what I could do or maybe a contact for a person that could assist? Quote Link to comment Share on other sites More sharing options...
schmuckingham Posted May 9, 2011 Report Share Posted May 9, 2011 name, number and address and pay Scotty to make a house call. Quote Link to comment Share on other sites More sharing options...
Snowflake Posted May 9, 2011 Report Share Posted May 9, 2011 What part of Texas? Quote Link to comment Share on other sites More sharing options...
Guest Spam Posted May 9, 2011 Report Share Posted May 9, 2011 Lawsuit. Quote Link to comment Share on other sites More sharing options...
AWW$HEEET Posted May 9, 2011 Report Share Posted May 9, 2011 name, number and address and pay Scotty to make a house call. +1 Quote Link to comment Share on other sites More sharing options...
smokinHawk1647545499 Posted May 9, 2011 Report Share Posted May 9, 2011 i dated a chick who worked for weltman, weinberg and reis. i think they are a lawyers firm that does wage garnishing and such might try talking to them... Quote Link to comment Share on other sites More sharing options...
KillJoy Posted May 9, 2011 Report Share Posted May 9, 2011 Contact an Atty in Texas? KillJoy Quote Link to comment Share on other sites More sharing options...
BloodRed Posted May 9, 2011 Report Share Posted May 9, 2011 Basically your lawyer can't go after him unless he is licensed in Texas. If he is a good lawyer, he would be able to help you find another lawyer that is licensed in Texas or lives there that could go after the guy. Unfortunitly, that is the major draw back of doing busines via credit card, especially if the sale was not done person to person and you have no signed receipt of the sale. Did you respond to the chargeback? If your response was rejected, did you go to arbitration with the credit card company? If you do decide to take him to court over this, you better have every single piece of documentation. If not, don't waste your time and chaulk it up to a loss. Quote Link to comment Share on other sites More sharing options...
Guest Hal Posted May 9, 2011 Report Share Posted May 9, 2011 Call the State BAR of Texas and get a recommendation from them for a lawyer. Quote Link to comment Share on other sites More sharing options...
Mojoe Posted May 9, 2011 Report Share Posted May 9, 2011 I'm in Texas right now. When and where are Scotty and I going to get your stuff? How much you paying us? Quote Link to comment Share on other sites More sharing options...
Twistedrx7 Posted May 9, 2011 Report Share Posted May 9, 2011 was it an actual credit card or debit card being used as a credit card. Quote Link to comment Share on other sites More sharing options...
Brandon Posted May 9, 2011 Report Share Posted May 9, 2011 what is the over under after you pay a lawyer? Quote Link to comment Share on other sites More sharing options...
BDHG940 Posted May 9, 2011 Author Report Share Posted May 9, 2011 At this point it is past the money, I want to make him miserable. I have documentation from the chargeback with the individual saying that he received the goods, he is just saying it was damaged. We verified the cards billing/shipping on every transaction and will only ship if they match. We have signatures for him when he picked up and Im sure ups has video of the individual at their location picking it up. We were in contact during the whole process and assisted the customer through his install even. He is located in ft worth, tx and right now Im just waiting on the local police to file a report. Then my attorney is checking into what he can do or what he can help out with if anything. If nothing else I guess I just lawyer up down and make his life hell Quote Link to comment Share on other sites More sharing options...
BDHG940 Posted May 9, 2011 Author Report Share Posted May 9, 2011 name, number and address and pay Scotty to make a house call. Who is this Scotty? Quote Link to comment Share on other sites More sharing options...
Linn1647545492 Posted May 9, 2011 Report Share Posted May 9, 2011 This is why credit card processors suck. Quote Link to comment Share on other sites More sharing options...
Twistedrx7 Posted May 10, 2011 Report Share Posted May 10, 2011 i ask if its debit card or credit card because you have rights as a merchant to rebuttal on. Pre- arbitration is one of them. Since the customer is saying that the product was damaged the first thing the bank should have asked was did you resolve this with the merchant. Quote Link to comment Share on other sites More sharing options...
AWW$HEEET Posted May 10, 2011 Report Share Posted May 10, 2011 Who is this Scotty? Scotty aka infidel. Good dude, well versed in killing people. Quote Link to comment Share on other sites More sharing options...
AWW$HEEET Posted May 10, 2011 Report Share Posted May 10, 2011 If you really wanna make him miserable, I can fuck his e-life up. Just need full name, email address, address, etc Quote Link to comment Share on other sites More sharing options...
unfunnyryan Posted May 10, 2011 Report Share Posted May 10, 2011 If you really wanna make him miserable, I can fuck his e-life up. Just need full name, email address, address, etc I can do this too. I can pull family info and such pretty easily. Quote Link to comment Share on other sites More sharing options...
Scotty2Hotty Posted May 10, 2011 Report Share Posted May 10, 2011 Fort Worth is less than 40 minutes from me. That's some serious shady shit. We've had to start verifying credit card info at work sometimes, if things don't add up. Not easy to eat upwards of $3K in parts. Quote Link to comment Share on other sites More sharing options...
phil Posted May 10, 2011 Report Share Posted May 10, 2011 Who was the cc through? I work in the fraud dept at chase. You can re dispute the charge from the merchant pov and get ready for a paperwork battle. Pm mentor any additional info Quote Link to comment Share on other sites More sharing options...
Twistedrx7 Posted May 10, 2011 Report Share Posted May 10, 2011 Who was the cc through? I work in the fraud dept at chase. You can re dispute the charge from the merchant pov and get ready for a paperwork battle. Pm mentor any additional info what floor and are you working now Quote Link to comment Share on other sites More sharing options...
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