Yesterday, I sued Terrahash for $10,000 in small claims court in Santa Clara County. A friend also initiated a small claims action against Amir and Terrahash for $10,000. It only cost $100 to file the suit un small claims court
. I am confident that I will prevail. Amir, if you are reading this you will find my phone number on your office door. You already know that you will lose in court.
Before filing I went to Terrahash's office but Amir was not there. Taped on the door of Terrahash's office was a 4 day eviction notice from the landlord for failure to pay $1050 in rent (I have a picture of the eviction notice). It was obvious that Amir has been sleeping in the office. Clothes were heaped everywhere and there was a couch in the office that was not there before. Someone else discovered that Amir has been sleeping in his office at night, probably trying to duck people who are looking for him, and they served him on 11/04 with a lawsuit for fraud ( Case Number 1-13-CV-254284). Mail visible through the front door including a letter from Paypal to Terrahash (I have a picture of the letter) LOL.. The components were not in the office but I can confirm they did indeed exist because I saw them on previous visits to Terrahash.
Amir is digging himself a very deep hole. Instead of paying back everyone owed a refund, Amir, seems hiding. Terrahash will not be able to dissolve the company if there are unsettled legal claims against the company. If Terrahash files for chapter 7 bankruptcy the company will have to provide financial statements and account for the Bitcoin that was refunded by Yifu. If Amir tries to run with the Bitcoin he will open himself up to criminal prosecution by the Santa Clara District Attorney's office for Fraud. The noose is tightening on Amir.
Fuck a 50% refund. I'm owed money and I want it back now.
Many of you are owed refunds by Terrahash. Contact the Santa Clara County District Attorney's office and file a complaint. See:
http://www.sccgov.org/sites/da/prosecution/DistrictAttorneyDepartments/Pages/Consumerprotectionunit.aspxIf enough people owed a refund start calling the District Attorney's office they will take action. Protect your rights, get your money back, pick up the phone and call the District Attorney's office:
Mediation and Enforcement
Consumer Protection Div.
70 W. Hedding St., West Wing
San Jose, CA 95110
Email:
consumer_mediation@da.sccgov.orgPhone: (408) 792-2880
A hard copy claim form is here:
http://www.sccgov.org/sites/da/prosecution/DistrictAttorneyDepartments/Documents/DA_ConsumerComplaintForm-paper.pdfYou may also file a lawsuit against Terrahash in Santa Clara County small claims court. See:
http://www.scscourt.org/court_divisions/small_claims/small_claims_home.shtmlYour lawsuit will be heard by the court about 30 days from the date you file.
AMIR, IN THE EVENT YOU READ THIS:
You assured me on multiple occasions that I would receive a full refund, the last time in front of a witness (my wife). I've made a good faith effort to work with you. I warned you that if you did not refund 100% of my order I would sue to recover my money. Any asset that you have I am coming after. Any cars, cash, BTC, property, I will put a lien on. I am going to get my money back. I will dog you until you pay me, count on it. You now have two more cases pending against you. Give me my money now or I'll see you in court.
