Quote:
Originally Posted by maddux31
Can you file a police report? I’m not sure of what exactly would constitute wire or mail fraud, but maybe that’s applicable. Good luck!
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Generally no - shipping the cards after partial payment has already been received is basically an extension of credit for the remaining balance and therefore civil and not criminal when the party reneges (think of it as breaking a business contract).
Certain states may have a legal variance on such situations and more details of the OP’s deal would help too.