Legal Question in Business Law in New Jersey
I got scammed out of 315 dollars. The scam happened over the phone through a listing I saw on craigslist, and paid with a pre paid cash card. I now want to get the account that the funds where transferred into from the cash card company (Green Dot). I also want to get a name for the number that I spoke via to the scammer (it's a Pinger number). Both of the above companys are demanding a subpoena to release info. How do I get that subpoena? (I filed a claim in the local PD, but I'm not holding my breath for them.)
2 Answers from Attorneys
Law enforcement agencies and attorneys representing parties in a lawsuit have the power to issue subpoenas. Police may investigate a reported crime, but generally, police have discretion as to the extent of their investigation. Contact the NJ Division of Consumer Affairs and explore your option with that agency.
Kindly note and remember that my response is merely a general comment on the law related to your question, and NOT legal advice or opinion. Also, your question and my response does NOT create an attorney-client relationship between us. You cannot rely upon what I have written, because I do not have all of the information that I need to advise you or render an opinion. Even simple facts you have not shared can completely change my answer. For me to give you legal advice or opinion, you would need to hire me to be your lawyer, and then we would need to discuss this in detail and go over the documents.
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As a Franchise Attorney I believe the other attorney answer has pointed you in the right direction. Bottom line is you will probably invest a lot more than $315 of your time and money chasing this. Is it worth it? Consult with a good business or franchise attorney in your area for specific advice.
Mr. Franchise - Kevin B. Murphy, B.S., M.B.A., J.D.
Franchise Foundations, a Professional Corporation
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