What is the name of your state (only U.S. law)? NY
Hi, a friend of mine bought a lot of indian artifacts from a guy in TN - that I now strongly believe are fake (he is somewhat holding out hope).
I think the amount is well over $2 million that he spent. These artifacts were all bought around 2010.
Unfortunately, my friend is not the kind of guy who keeps good paperwork. Our only evidence that this deal even occurred are the artifacts and a bunch of fishy emails between this guy and my friend.
Should we be talking to a lawyer, or to the police?
What state would we contact the police in?
Could the police get the scammer’s emails and records to use against him?
Is there a statute of limitations on this kind of crime?
Hi, a friend of mine bought a lot of indian artifacts from a guy in TN - that I now strongly believe are fake (he is somewhat holding out hope).
I think the amount is well over $2 million that he spent. These artifacts were all bought around 2010.
Unfortunately, my friend is not the kind of guy who keeps good paperwork. Our only evidence that this deal even occurred are the artifacts and a bunch of fishy emails between this guy and my friend.
Should we be talking to a lawyer, or to the police?
What state would we contact the police in?
Could the police get the scammer’s emails and records to use against him?
Is there a statute of limitations on this kind of crime?