Quote:
Originally Posted by pmates
United States, United States, United States
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If you have enough supporting documentation to substaniate your claim (including written communication between yourself and Paxum), and you sincerely believe Paxum is responsible for the misappropriation of monies which belong to you, then file a police report with local authorities, then with the FBI.
Make sure you have you two conforming copies of everything, write in the assigned case number, and have the detectives take one set into evidence, and have then sign and date also the second set. You keep one signed set for your records.
Now create two new conforming copies of the documents which you submitted to the local police which includes their case number, signature, date, and visit the local office of the FBI. Again have the FBI sign and date the two sets, one which is taken into evidence, the other for your records.
Throughout the process stay organized and keep a journal. Dates, times, names, positions and general notes as to what was said, done, etc.
At this point it's up to you if you want to directly inform Paxum of what you have done.
If you want additional guidances after you've followed my basic instructions, find me 30 days after you've turned over paperwork to the FBI. There are additional agencies you can turn to.
Good luck!