Recent content by jess miller

  1. J

    Other Criminal Charges & Offenses Police complaint

    They never supplied their bank information, including the SWIFT number
  2. J

    Other Criminal Charges & Offenses Police complaint

    $23,000 dollars plus shipping
  3. J

    Other Criminal Charges & Offenses Police complaint

    This customer is a corporation located in Singapore, we are a corporation LLC, located in Oklahoma. I wonder if this is tort? tort is not a crime. Right? should I hire a corporate attorney?
  4. J

    Other Criminal Charges & Offenses Police complaint

    Hello, We own a small business and we sell and export tools and auto parts to overseas. Last January one of our customers purchased some expensive tools, they wired the money to our bank account, however the parts were on backorder from the factory, 4 months later the customer cancelled their...
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