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I was going to buy off Trademe
I wonder if these people realise that what they were doing was not only dishonest but really really dangerous. Anyone heard from them?
JoeBloggs: This is easily solved: small claims court. They're then legally required to attend or the adjudicator can order a refund on the spot. Obviously the people running the operation were stupid enough to use real personal details to register the bank account and website. If they don't then comply with the court order, police must get involved and will track them down and arrest them if necessary.
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