Fraudulent Transaction Legal Steps

Summary

If you are dealing with a fraudulent transaction involving a mobile home trailer in Garfield County, Colorado, report the fraud to local law enforcement, such as the Rifle Police Department or Garfield County Sheriff. You may also contact U.S. Immigration and Customs Enforcement (ICE) for deportation matters. Consulting an immigration lawyer can provide guidance specific to your case. Ensure all details, including amounts owed, are accurately documented in your complaint.

Full Conversation

Garfield county Colorado

You may want to take the following steps:
- Report the fraud to local law enforcement in Garfield County.
- Contact U.S. Immigration and Customs Enforcement (ICE) for deportation matters.
- Consider consulting an immigration lawyer for guidance on your specific case.
Would you like more information on how to contact ICE or local law enforcement?

Draft up a complaint for me for this matter rifle Police department and then another one for Garfield county sheriff I was too far to *,* on or about November 27th when we entered into an oral agreement and when he found out the title is available he told me he no longer was interested in purchasing it he owes me remainder *,* and he has the title he sure convention I was implied seller, and I did call her breakfast Police department once and they refused to take my report they refused to do anything about it because the other defendant or criminal Gemma Pena p e n a said I went to her work to harass her which is lies the police did not investigate it to see if it's true or not he just assumed it was and supposedly he says he heard of me but he don't know me

Here is a draft of the complaint for both Rifle Police Department and Garfield County Sheriff:

Complaint to Rifle Police Department
To: Rifle Police Department
Subject: Fraud Complaint Against Gemma Pena
Dear Sir/Madam,
I am writing to file a formal complaint against Gemma Pena. On or about November 27th, we entered into an oral agreement for the sale of a mobile home trailer. The agreed amount was $*,*. Upon discovering the title was available, Gemma Pena decided not to purchase the trailer but retained the title and owes me the remaining $*,*.
I have previously reported this issue to the Rifle Police Department, but no action was taken as Gemma Pena falsely accused me of harassment. I request a thorough investigation into this matter as I have been defrauded.
Thank you for your attention to this matter.
Sincerely,
[Your Name]
---

Complaint to Garfield County Sheriff
To: Garfield County Sheriff
Subject: Fraud Complaint Against Gemma Pena
Dear Sir/Madam,
I am writing to file a formal complaint against Gemma Pena. On or about November 27th, we entered into an oral agreement for the sale of a mobile home trailer. The agreed amount was $*,*. Upon discovering the title was available, Gemma Pena decided not to purchase the trailer but retained the title and owes me the remaining $*,*.
I have previously reported this issue to the Rifle Police Department, but no action was taken as Gemma Pena falsely accused me of harassment. I request a thorough investigation into this matter as I have been defrauded.
Thank you for your attention to this matter.
Sincerely,
[Your Name]
---
Would you like more information on how to contact local law enforcement or U.S. Immigration and Customs Enforcement (ICE) for deportation matters?

There's also Pico he is the $* me as well Pico Pena can you please add that to the complaint

Thanks for the additional information. Here is the updated draft of the complaint:

Complaint to Rifle Police Department
To: Rifle Police Department
Subject: Fraud Complaint Against Gemma Pena and Pico Pena
Dear Sir/Madam,
I am writing to file a formal complaint against Gemma Pena and Pico Pena. On or about November 27th, we entered into an oral agreement for the sale of a mobile home trailer. The agreed amount was $*,*. Upon discovering the title was available, Gemma Pena decided not to purchase the trailer but retained the title and owes me the remaining $*,*. Additionally, Pico Pena owes me $* related to this transaction.
I have previously reported this issue to the Rifle Police Department, but no action was taken as Gemma Pena falsely accused me of harassment. I request a thorough investigation into this matter as I have been defrauded.
Thank you for your attention to this matter.
Sincerely,
[Your Name]
---

Complaint to Garfield County Sheriff
To: Garfield County Sheriff
Subject: Fraud Complaint Against Gemma Pena and Pico Pena
Dear Sir/Madam,
I am writing to file a formal complaint against Gemma Pena and Pico Pena. On or about November 27th,we entered into an oral agreement for the sale of a mobile home trailer. The agreed amount was $*,*. Upon discovering the title was available, Gemma Pena decided not to purchase the trailer but retained the title and owes me the remaining $*,*. Additionally, Pico Pena owes me $* related to this transaction.
I have previously reported this issue to the Rifle Police Department, but no action was taken as Gemma Pena falsely accused me of harassment. I request a thorough investigation into this matter as I have been defrauded.
Thank you for your attention to this matter.
Sincerely,
[Your Name]
---
Would you like more information on how to contact local law enforcement or U.S. Immigration and Customs Enforcement (ICE) for deportation matters?

*,* not *

Got it, here's the corrected draft:

~ Complaint to Rifle Police Department
To: Rifle Police Department
Subject: Fraud Complaint Against Gemma Pena and Pico Pena
Dear Sir/Madam,
I am writing to file a formal complaint against Gemma Pena and Pico Pena. On or about November 27th, we entered into an oral agreement for the sale of a mobile home trailer. The agreed amount was $*,*. Upon discovering the title was available, Gemma Pena decided not to purchase the trailer but retained the title and owes me the remaining $*,*. Additionally, Pico Pena owes me $*,* related to this transaction.
I have previously reported this issue to the Rifle Police Department, but no action was taken as Gemma Pena falsely accused me of harassment. I request a thorough investigation into this matter as I have been defrauded.
Thank you for your attention to this matter.
Sincerely,
[Your Name]
---

~ Complaint to Garfield County Sheriff
To: Garfield County Sheriff
Subject: Fraud Complaint Against Gemma Pena and Pico Pena
Dear Sir/Madam,
I am writing to file a formal complaint against Gemma Pena and Pico Pena. On or about November 27th, weentered into an oral agreement for the sale of a mobile home trailer. The agreed amount was $*,*. Upon discovering the title was available, Gemma Pena decided not to purchase the trailer but retained the title and owes me the remaining $*,*. Additionally, Pico Pena owes me $*,* related to this transaction.
I have previously reported this issue to the Rifle Police Department, but no action was taken as Gemma Pena falsely accused me of harassment. I request a thorough investigation into this matter as I have been defrauded.
Thank you for your attention to this matter.
Sincerely,
[Your Name]
---
Would you like more information on how to contact local law enforcement or U.S. Immigration and Customs Enforcement (ICE) for deportation matters?

Fraudulent Transaction Legal Steps

Summary

Full Conversation

Related Chats