Quote:
Originally Posted by TheVazha
Call Wells Fargo. They probably won't give you his name but if you speak to the manager and tell him you're filing a small claims suit, they have to provide you with his information in order to serve him.
Find out as much information about him as you can. Then send him the info and let him know you will slander and publicly shame him if he doesn't return your money.
You can file a small claims suit online, it only costs $50 but you can get the PDF that contains all the pertinent info regarding the suit that you can then send to him/his boss/his wife/his bank/etc..
Let him know you're not f'in around. On the court date, if he doesn't show up, you'll get a judgement against him. Won't help you get paid but it will be recored again him. He can forget about getting a CC, or financing anything for that matter. The trouble you can stir is not worth the $1k he stole. I bet you get your money back fast.
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This is excellent information. Let's get this man his money back, or at the very least, expose this rotten scammer.