The city of Eagle Pass, TX is 9.49 square miles. It has its own police department. Google it.
Those who take other’s money for products or services not-delivered, who repetitively do so, who bunch lots of victims together with the same M.O, who use “lulling techniques” (keep you on the hook by saying “It’s coming, I promise” “ I mailed it” “I’ll mail it next week when it’ll be ready”arguably to run the statute of limitations clock or to get you to plain give up and move on), who claim “it’s just a civil thing” since every dissatisfied customer is an experience of “just an isolated mistake or business error” or that the fault is scratched up to be just that - a blip in business acumen…. But it’s about knowingly doing so, intent, and could be proven from repetition of this activity and (I believe) could be more easily investigated what w all the #’s of complaints and all that social digital media evidence of this ongoing. All those losses quickly aggregate over time. “Lulling” will generally toll the statute of limitations and in fact in federal wire fraud remain part of the crime and extend the sol. Maybe the county has other specific criminal laws than wider TX.
Going on 20 years back, then I’ve had to call and mail records to some small town PD about my being ripped off by a non-producing knife-maker (I think over maybe $600 of undeliverables?) and they knew of the guy, and knew of other complaints, and guess what, when I mailed these letters *cc’ing to the knife maker and his family members, I did get a spurt of knives and then got more a bit later through a family member. I believe a family member later confided a detective did visit.
No way I’d be sitting on undelivered goods this long. Would you be writing and making phone calls if you
genuinely feel you’ve been criminally offended by such conduct? I’m not saying to pain someone, but there are various legitimate legal arenas to take your situation, well within the bounds of fairness and courtesy, and I believe one could be to refer the matter to the police, if you so truly feel you’re being defrauded. You have to be assertive, make a good summary to help prove your point, provide your detailed records and ask that an incident report be produced of a crime.
I’m no attorney so take it w a grain of salt, but
Texas:
Theft of Service/Property (Penal Code §31.03/31.04): If a seller takes payment but never intends to deliver the goods, they are committing theft.
- $2,500 - $30,000: State Jail Felony (180 days to 2 years in state jail).
- $30,000 - $150,000: Third-Degree Felony (2 to 10 years in prison
The statute in TX is five years for theft for felonies and 2 years for misdemeanors. Don’t let anyone run the clock. The great thing is $ (and #’s of victims) which fall outside the statute still aggregate for sentencing.