....complete a project that was paid for with FRAUDULANT Money??

Im asking this because I was recently screwed over by a reseller of Peer1 and I paid him Via Paypal to a business account.. That business account just so happened to be a Design company that was "allowing" him use their account as well.. Well, Part of the money I sent to them was for a web-site to be created for Keith.. Now the Company is going to continue making a website for Keith KNOWING that it was paid for with Fraudulant money..

So, What would you do?

who says it's fraudulent?

have you filed a claim with paypal to get your money back?

who says it's fraudulent?

have you filed a claim with paypal to get your money back?
http://webhostingtalk.com/showthread.php?t=552371

I filed a claim against them but lost due to it being In-Tangible..

I asked Enervate to refund me the money as Keith scammed me and they basically told me "its between you two"... when the money was sent to enervate for keith..

that thread is too long.

how much money is involved?

are you dealing with a real company? (Enervate)

Do you have records of paying them for something they did not provide?

I have over $2400.00 sent via Paypal (FROM my paypal and over $800.00 sent from my partners)..

Yes, I do have records for this.. and Enervate told me that when Keith had the first batch of money sent to him, it was for a website (back in August).. which the site isnt ready now.. So, I asked them to cut all ties with Keith and not complete the site.. but they are still going to do it.