You guys might remember the Faction T-shirt fiasco, where a guy from Utah took all sorts of money from the NIN community and never delivered product. Complaints were made against him though the Internet Crime Complaint Center, which is run in part through the FBI. Eventually the complaints were forwarded to Utah state authorities, who took action against the guy, and he was slapped with huge fines (much more than the cost of what he stole).
You can do the same thing to Sasan/Synthetikz, who took your money. Frankly, I'm shocked he has not offered refunds to everyone, since on the project Web site he identifies himself as a litigation attorney -- if the i3c/FBI/California authorities get ahold of him, he could face *serious* professional sanctions as an attorney.
Here's where to take action:
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www.ic3.gov]