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Old 01-10-2013, 01:12 AM   #38 (permalink)
flint's Avatar
Join Date: Dec 2012
Posts: 71

Originally Posted by strum314 View Post
not mail fraud item was addressed to him
I agree, not mail fraud, just a bad mistake.

Honestly, the only thing I could see if he never returns it is filing a civil suit.

Of course, here in Florida filing a civil suit costs $250, so... that seems fairly pointless.

I would definitely beg the guy with every sad story I have, because if I lost $350 bucks refunding the other guy, I'd be done for.

If it's never resolved in your favor, I do believe that you would be able to deduct this bad transaction from your income taxes depending on your personal/business tax situation.
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