Glad I could help.
A friend of mine got burnt on an entire motor swap by a guy in South (North, maybe?) Carolina. Luckily, he found the guy's address and phone number after his emails went unanswered. Even after talking to the guy on the phone and threatening legal action, the guy blew him off. Finally, my friend filed a complaint with the IFCC and 2 weeks later recieved a form from the Oklahoma State Bureau of Investgations White Collar Crime unit. Basically....once the forms are filed along with all the emails, contact records, and other 'evidence', that fuckstick is on his way to jail.
Unfortunately, my friend is still down about $2k on the deal. <_<