[quote=okosh;15818]No mate...Just don't wanna see you loose even more money here....
If this was started in USA or UK or Australia then you can explore ways to go after your money....If the money still exists that is...If not then best you can do is lobby to Law Enforcement and hope he goes to jail...
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Yeah you're right, that would be the best thing to do. I don't think the money is still there personally, so at this point I guess it's all down to just plain and simple retribution. Call it base if you will but Dan let us down and is refusing to even own up to his responsibilities and he deserves what's coming to him.
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But this one is not in such a country....Going after this guy IF HE EXISTS will cost money...Good money...coming from YOUR pocket...
BTW...Do you personally know for a fact that he exists??....Or did Jude tell you that he does??...
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Hmm, well, you've got a point there. The only thing I'm sure of is that I've talked to someone on numerous occasions via Yahoo IM who lead me to believe that he's Dan from LH. My impression of him was that he has a very good command of English for a foreigner and did not display any of the characteristically foreign speech (written I mean) patterns that I see with say some Nigerian or Asian scammers (no disrespect to Asians - just an example) I know it's not just Jude pretending to be someone else as Jude has certain expressions and ways of talking that I'm sure would've been hard to suppress.
So in conclusion I think the guy exists and from what Jude told me I know where he lives but I do not know his exact name and other such details. If I had them what I was planning on doing is report him to the local police authorities or possibly something else. I have some family relations in Romania in that region where Dan supposedly lives so I can get someone to do the grunt work for me and report him.
From what I can gather it appears Jude is still hoping Dan will make good. So at this point what happens from here onwards depends on whether someone in the know releases Dan's info, and as far as I know only Jude and his investigator buddy from Greece knows Dan's details - if I'm not mistaken that is.
If anyone has any suggestions, I'm open to them.