Quote from: Dykesb763 on June 01, 2018, 03:47:33 AM

I get what youre saying, and yes, Im kicking myself obviously for not being more careful. That being said... he didnt divulge his true identity, but through sheer stubbornness I was able to trace him back through his company and his phone number accidentally connecting to another company, in the same city, which had his name on the LLC paperwork. After digging further I was able to uncover his past felonies and accusations, and numerous other companies he has set up to scam people in the past. I will absolutely spend time going after this guy as he is clearly lower than scum, and has spent his life screwing people over.

As @Slow death have said, the only way to really go after this guy is to really seek the police and get the lawyer. Its nice of you to dig and investigate however, it will be thrown out of the garbage if you don't go to the police with your lawyer and present all the evidences to help them stop this guy for pulling another scam. I hope you really learn your lesson here in a very expensive way and thanks for letting the community know.