Ticketsmyway being investigated for Wire Fraud, Extortion and False Collection Practices. All victims should retain all emails Andrew has sent, the bogus Fed Ex Summons and Complaint and all voice messages recorded on telephones from Andrew.
WIRE FRAUD - 18 USC 1343, makes it a Federal crime or offense for anyone to use interstate wire communications facilities in carrying out a scheme to defraud. A person can be found guilty of that offense if all of the following facts are proved beyond a reasonable doubt:
First: That the person knowingly and willfully devised a scheme to defraud, or for obtaining money or property by means of false pretenses, representations or promises;
Second: That the person knowingly transmitted or caused to be transmitted by wire in interstate commerce some sound for the purpose of executing the scheme to defraud.
EXTORTION - The use, or the express or implicit threat of the use, of violence or other criminal means to cause harm to person, reputation, or property as a means to obtain property from someone else with his consent. USC 18
I received a letter from the State of Nevada, Department of Business and Industry, NEVADA CONSUMER AFFAIRS DIVISION regarding Ticketsmyway. It reads as follows:
The Division has received your complaint against the aforementioned business, and an investigation has been initiated. The investigation has been assigned.
If you have any questions concerning the investigative process, such as time frames, what will be done or accomplished, possible resolutions or any general information please contact the Division at the telephone number noted in the letterhead.
General Information for victims of Ticketsmyway
Visit the Nevada Attorney General’s Office
the Nevada Better Business Bureau
file a complaint there
--How to Report Illegal Collection Practices
A cold Nevada jail cell is awaiting Andrew and Dennis. Help the authorities convict them on the above charges by filing complaints with state and local agencies.