I got taken for $740 about 3 years ago on ebay. The guy I sent the money to was in Florida and I was here in KY. I contacted the local Police in Tampa and they refused to take a report, so I called KY state police and filled a report with them being that part of the transaction occured in my state. The Case Title on the UOR was Theft By Deception O/$300 which is a felony. I then took the police report to the county attorney whome assured me they would contact me within a few days and give me a follow up. It has been 3 years and I am still waiting for that call.
I also called FBI internet crimes and left a message to which they never replied, and I called the State Attorney General and they didn't do anything either. I was trying to stop this guy from screwing everyone, because he was very convincing and clearly a professional con man. We even talked on the phone before I sent the money, so I had all the information on him, I completed a background on him and had his address and all and still no help from anyone.
I guess what I am trying to say is watch your back on Ebay, always check feedback and if there is any doubt about their credibility or if something is too good to be true, don't bid. I understand to the court system that $740 isn't that much, but at the time it was a lot to me.
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