Legal HELP!!!

[b_crazy]

Go back to the cops and insist on laying a charge of fraud.
Don't back down until they do it.
You should have done that from the start.

I insisted but they refused and called it a civil case.

 

[Milano]

Yes, correct. It is only a police matter if the money was not given willingly. As soon as the person willingly pays the money it becomes a civil matter irrespective of whether the recipient meets the agreed obligations.