That's unfortunate news but I would suggest you INSIST they take the police report even if they don't assess that the DA will act at this time, and reference FINSEC case #883150 for theft and fraud via unlicensed money transmission service. Tell them that it was an actual physical product that you were sold, by a registered Califoria LLC, not an "internet crime", per se. What you were sold technically was also a fraudulent security and/or money transmitter service, which is why we should keep hammering at FINSEC to take action also. I'm still open to the idea of a class-action civil suit also, but it will be much better for the civil suit if we can get criminal indictments and regulatory action against Tim / Titan first.
Well, good point. I'll admit, I just sort of rolled over when the officer stopped me in the middle of my explanation. I'll try again with some of the information you just mentioned. Thanks.