I have to agree with Ace. However, what Tim may not realize is that any crime committed in the U.S. for $300.00 or more is considered a felony. He can be prosecuted and even sued for larger than stated damages.
All Ace needs to do is file a suit against Tim, who is located in High Ridge, MO, accusing him of deception, fraud, and unfair trade practices. Then, provide them with the saved information and they will issue an arrest warrant and serve him with it. It's really as simple as that.
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