Re: Canadian neteller acct
I'm a lawyer (real estate, so I can't help here with specific laws) but I would strongly suggest hiring legal representation now. If I had $800k tied up I would search the countryside to find the best attorney to help me in this matter. Have a consultation, phone or in person, get him a retainer and wait and see what happens. Best case scenario, you get your money and you've spent a couple hours worth of billing getting your lawyer up to speed. Worst case scenario, the doomsday scenario, and you already have your attorney up to speed and ready to go. I would definitely get out in front on this one. As a few people have said, at the very least a decent demand letter is not a bad idea - but more importantly, having someone ready to go and up to speed when action needs to be taken. Remember, you're only billed for the time actually spent. Any unused retainer will go back to you. For $800k I'd be extremely proactive.
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