Scammed Out Of 14000

Summary

Filing a lawsuit, gathering evidence, reporting the scam to the local authorities, consulting with a lawyer, and contacting the texas attorney generals office are important steps to take if youve been scammed out of money.

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I was scammed out of $*,*
I'm sorry to hear that, ****. Can you provide more details about the scam? Was it online or in person?
It was online, but I met the scammer in person. His name is Jelani Day and he is from Austin, Texas but resides in Dallas, Texas
What kind of scam was it and did you report it to the local authorities? In Texas, online scams can be reported to the Texas Attorney General's office.
I was offered and job and never received it but was told I needed to pay to start. I reported it to my local police department
What evidence do you have of this transaction? It's important to gather all related documents, emails, or messages.
I have evidence on cashapp, zelle and apple pay. I also have each individual transaction written down as well as which month it occurred in and on which third party platform
Did you sign any contract or agreement with Jelani Day regarding this job offer?
No
Did you share this evidence with the police when you reported the scam?
Yes
What was the response of the police when you reported the scam and shared the evidence?
They can only try to “scare” him into giving the money back
What actions has the police taken so far?

General Information:
- In Texas, online scams can be reported to the Texas Attorney General's office.
- Gather all related documents, emails, or messages for evidence.
None
What is the name of your local police department?

General Information:
- You can also report this to the Federal Trade Commission (FTC) at ftc.gov/complaint.
- Dallas Police Department: *-*-*, Austin Police Department: *-*-*.
My local police department is Denton Police Department
What is the response from Denton Police Department regarding your case?

General Information:
- Denton Police Department contact: (*) *-*
- You can also consider contacting a lawyer for legal advice.
There is no update
What steps have you taken to recover your money apart from reporting to the police?
I asked him for it back, but he won’t send it
Have you considered filing a lawsuit against Jelani Day for the recovery of your money?
No. How can I do that?
To file a lawsuit, you'll need to:

- Consult with a lawyer
- Gather all evidence
- File a complaint in court
- Serve the defendant
- Attend court hearings

Consider contacting a local attorney for assistance.
Will I be able to get my money back that I lost?
While it's not guaranteed, filing a lawsuit could potentially help you recover your money. It's best to consult with a lawyer to understand your chances better.
Are there any pro bono lawyers I can use?
Yes, there are pro bono lawyers available. You can contact the Texas State Bar's Pro Bono Program at (*) *-* for assistance.
Will this be a federal offense for him?
Whether it's a federal offense depends on the specifics of the case. Internet fraud can be a federal crime under certain circumstances. Consult with a lawyer for precise advice.