Problems with Mike440

the only problem I see is that if anyone sent money as a gift then he technically does not have your because you gave it him.

I am not sure a prosecutor can not press the issue since a defense lawyer would probably use that small detail in court and get it dismissed.

Only if the money was sent to him as a legitimate transaction will he fraudulently have your money and owe you something in return.

Like a dumbass I did it as a gift and never again.....like others have mentioned that in a big way we are also cheating the system by sending it as a gift. I have sent other sellers as friends and family because they really are friends but I slipped up on this one and wasn't thinking and its a 25 dollar mistake for me.