Fraud Incident Report Guide

Summary

To address fraud involving undelivered goods after paying 73% of the invoice, gather all transaction documents, detail the incident timeline, and identify the fraudster. Report the case to the police in Western Australia and consider consulting a lawyer for civil action. If legal fees are prohibitive, contact Consumer Protection WA, consider small claims court for disputes up to $10,000, and seek advice from community legal centres.

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Lawyer out of the question, quoted $2k. The debt is $4k
If hiring a lawyer is not an option, you can explore these steps to address your situation:
- Consumer Protection: Contact Consumer Protection WA for advice on unresolved disputes with businesses.
- Small Claims Court: Consider filing a claim in the Magistrates Court for amounts up to $*,*.
- Community Legal Centres: Seek free legal advice from local community legal centres.
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