You were basically providing a cash advance, which is against the credit card companies' TOS, so chalk it up as a lesson learned and move on. I can pretty much

You were basically providing a cash advance, which is against the credit card companies' TOS, so chalk it up as a lesson learned and move on. I can pretty much guarantee that no one in law enforcement will do anything about your situation. I work for an online retailer and we've been down that road. Everyone will mumble something about jurisdiction and hang up on you.