The Steps To Take If You Were Defrauded By Global Resources Inc
First off the reason I'm concealing my identity at this time is because I'm in the early stages of the process of filing a lawsuit against Global Resources Inc. and I know that people from Global Resources read these reports and don't want to aid them in defending themselves.
I was defrauded out of $14,970. I have carefully researched the on going criminal investigation and prosecution being conducted by Office of Consumer Litigation at the United States Department of Justice & U.S. Postal Inspection Service. I have personally talked to the Attorneys who are involved in this case (listed below) and asked them detailed questions on steps I needed to take to help them as well as my own case.
The following are the steps you need to take to aid the criminal case if you have been defrauded by Global Resources Inc.
1. Make copies of all contracts, letters you have sent to or received by Global Resources. Hopefully you certified any demand letters you sent them and have the signed mail receipts. Make a copy of those. Keep all the originals send out only copies !!!! Store the originals in a very safe place. Inventory all point of sales materials sent to you and write it down. Write a detailed description of your dealings with Global Resources Inc. from the first time you called them. Include every encounter you have had with them.
2. File a complaint with the Federal Trade Commission you can do this on the phone or on their internet site. They will likely contact you later for more info then what you provided on the phone but its important to file. I don't think it worth while to track down some person at the FTC and mail them copies of your evidence.
3. Contact the following people by phone and tell them you have been defrauded by Global Resources Inc. These are the only people you need to mail copies of your evidence to unless otherwise instructed by them or if you are seeking to file your own lawsuit, your lawyer will.
Office of Consumer Litigation
United States Department of Justice
Attn: Jane Gorbacheva
1331 Pennsylvania Avenue,NW, Suite. 950 N
Washington, DC 20004
U.S. Postal Inspection Service
Attn: Sol Farash
3400 Lakeside Dr
Miramar FL 33027-3242
I will be posting more info after I consult my attorney.
Take heart people I was told by Sol Farash that the U.S. Postal Inspection Service has 98% rate of conviction!!
To those at Global Resources who are involved in this fraud who are reading this, judgment day is coming soon.
Concealed For Now
Somewhere In Texas, Texas