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    atmMatrix's Avatar
    atmMatrix Posts: 11, Reputation: 1
    New Member
    		  
    #1

    Aug 9, 2007, 09:00 AM
    Obtaining information about person via subpoena
    Hi
    I am in toronto and I bought an item from craigslist and paid the person via email transfer.
    The person dissappers and refuses to email me. I do have his cell phone number which offcourse he never picks up now..

    So I have 2 ways to trace him.

    1) the Email transfer website which may give me his account name/bank name/ etc
    2) Rogers wireless to which the cell phone bleongs to for his contact details.


    I intend to file a small courts claims against the person.
    How do I get the information I need in 1) , 2).. I mean can I subpoena the 2 companies (CertaPay.com and Rogers WIreless) to provide me info?
    In order to strengthen my case.
    Item 2 is specially important since that can allow me to at least locate his address.

    If there is an advisor here who I can pay for ongoing help, that would be great as well.
    excon's Avatar
    excon Posts: 21,482, Reputation: 2992
    Uber Member
    		  
    #2

    Aug 9, 2007, 12:42 PM
    Hello atm:

    You can't even file a lawsuit without his address, so that's not the solution. If you have money to pay, hire a PI. They'll find him.

    excon
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