> Surely if this was actual Fraud he should be filling a police report or lawsuit? In the US, if someone is defrauding someone else (in a civil matter), the be

> Surely if this was actual Fraud he should be filling a police report or lawsuit? In the US, if someone is defrauding someone else (in a civil matter), the best you an do is make a statement. ie https://nccriminallaw.com/news/criminal-fraud-vs-civil-fraud/ https://nccriminallaw.com/news/criminal-fraud-vs-civil-fraud...