While everything is fresh in your mind, go ahead and put in on paper in as succinct terms as you can. The more precise and to the point you are, the better, as far as the court is concerned.He hadn't told me too much, just that his SSN, and two bank accounts were hacked, both with different passwords. He's a pretty tech savvy guy so I find this hard to believe in itself. As for the second part, just digital conversations. Appreciate the help thus far.
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The only reason I gave him the $100 was so he wrote me the check, but that just turned into this mess. Third was a nice gesture since it's a smaller amount.
In regards to filing with the court, make sure you follow every single step. Leave nothing undone. The last thing you want to have happen, is the case getting dismissed, because you filed in the wrong county, got his name and or address wrong when submitting the paperwork etc.