Join Date: Sep 2012
Thanked 255 Times in 114 Posts
I had something similar a while back but not with the same company, they tried to back charge me from 2 years prior.
Simply put I explained that either they provide me proof of why or we would be
1. Filing charges for theft by deception.
2. Have wire fraud charges filed since if they were indeed trying to back charge with no proof then they were committing fraud using the internet (same as fraud using the US Mail).
It took a little while for them to realize what I did for a living before I got into this field. Once they realized I was a former detective they all of a sudden realized that it was for another contractor and not us.
Funny thing, we never received another order from them. lol