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ADG, you might try to send him an email that says that you take fraud seriously and that you will NOT being refunding him, but instead you reserve the right to speak to law enforcement to file criminal charges against him and potentially start a civil case as well. Specifically mention that you or your attorney's have logs of his activities and that your investigators may contact him or his neighbors at home or attempt to contact him at his place of employment if necessary while investigating the case. That will probably scare the shit out of him that he might potentially be embarrassed and make him back down.
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