jess miller
New Member
- Jurisdiction
- Oklahoma
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 order and requested a full refund and now they are calling the local police department, claiming fraud. We spoke to him over the phone this morning and requested his bank information for a full refund. However the customer now claims he has filed a police report and they are about to arrest us. The police came to our office this morning and took some information from us.
Anyone know if someone living in another country needs to come personally and file an affidavit at the local police station so they can forward it to the prosecutor? because everything sounds weird to us.
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 order and requested a full refund and now they are calling the local police department, claiming fraud. We spoke to him over the phone this morning and requested his bank information for a full refund. However the customer now claims he has filed a police report and they are about to arrest us. The police came to our office this morning and took some information from us.
Anyone know if someone living in another country needs to come personally and file an affidavit at the local police station so they can forward it to the prosecutor? because everything sounds weird to us.