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      10-09-2012, 07:31 PM   #4
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Drives: 2011 335i E90
Join Date: Apr 2011
Location: San Diego

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If you have a picture of his passport it includes their social security info... You could build a case against such individual... If you just have a picture of the picture of the passport it's going to take a long time...

However if you have his existing google voice number you could file a complaint trough google services requesting assistance... Provide the dates of conversation, copy of wire transfer information, your state civil lawsuit, a police theft report case number... You may need legal help but its possible to trace back the identity of your scammer...


It could be he is a legit guy with poor customer service...
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