bigeasyreptiles
New member
File Complaint with FBI - IC3
Hello, I spoke with the FBI today about our situation with getting our refunds and flagging his passport. I was told that everyone who is owed needs to file a complaint with the www.IC3.gov in order for our dollar amount to be large enough for them to warrant an investigation. If you haven't filed a complaint, please do so asap. We were told that if I can get a list of people with the dollar amount owed, for me to contact the local DA's office in Tarrant County to see about filing local criminal charges against him. The local DA won't open a case until it reaches a certain dollar amount. We really need to stop him!!! I call him daily and he has yet to respond.
Thanks,
Sharon Styron
504-388-7548
Hello, I spoke with the FBI today about our situation with getting our refunds and flagging his passport. I was told that everyone who is owed needs to file a complaint with the www.IC3.gov in order for our dollar amount to be large enough for them to warrant an investigation. If you haven't filed a complaint, please do so asap. We were told that if I can get a list of people with the dollar amount owed, for me to contact the local DA's office in Tarrant County to see about filing local criminal charges against him. The local DA won't open a case until it reaches a certain dollar amount. We really need to stop him!!! I call him daily and he has yet to respond.
Thanks,
Sharon Styron
504-388-7548
