Wire Transfer, No Product
This is a discussion on Wire Transfer, No Product within the International Law Issues forum, part of the INTERNATIONAL LAW category; I need some beginning advice for collecting money I sent to a company in the Netherlands. We had previously completed ...
![]() |
|
|
Thread Tools | Search this Thread | Rate Thread | Display Modes |
|
|
#1 |
|
Guest
Posts: n/a
|
I need some beginning advice for collecting money I sent to a company in the Netherlands. We had previously completed 3 transactions without a problem. Now on this fourth incident I wired $5000 to the company and then I got nothing but weird excuses, and now complete silence. The money was wired on Jan 12. Note that I have received some emails from the guy who apparently is registered as a Sole Trader. And yesterday he listed a bunch of equipment on eBay. Yet he will no longer reply to any of my messages; will not pick up his phone. I'm out $5000 and have an unhappy customer as a result.
What is my first course of action to get my money back? I've been probing other resellers and found 2 other companies to which he has done this in the month of January. What's really strange is this person has been on eBay for 6 years with a 99.2% feedback rating and over 1200 positive responses. Something odd has happened and I need some suggestions on what I can do legally to get my money back. As I said it was done by wire transfer.. |
|
|
|
#2 |
|
Guest
Posts: n/a
|
Hi--You may file a police and/or FBI report for fraud, and file in court where they live as well if you know who they are. WLD can also track them down, prosecute and collect though they do charge a basic fee for that. They have 280 lawyers in the group covering all U.S. states and 26 countries
|
|
![]() |
| Bookmark & Share |
| Tags |
| None |
This thread has 1 reply and has been viewed 758 times
| Thread Tools | Search this Thread |
| Display Modes | Rate This Thread |
|
|
|
||||
| Thread | Thread Starter | Forum | Replies | Last Post |
| BOTCHED Wire Transfer to China???? | Unregistered | Credit Cards, Banking, Securities | 2 | May 4th, 2009 07:40 AM |
| International wire transfer lost | Unregistered | International Law Issues | 11 | Mar 26th, 2009 07:34 AM |
| Wire transfer to India failed to arrive | Unregistered | International Law Issues | 1 | Dec 13th, 2008 11:42 AM |
| Wire Transfer Ownership | KCK | International Law Issues | 1 | Mar 28th, 2008 06:25 PM |
| Wire Transfer lost due to Bank negligence | Unregistered | Other Business & Finance Law Issues | 1 | Jan 3rd, 2007 03:24 PM |
Criminal law issues? Contact leading defense lawyers now! Free immediate consultation!
All times are GMT -5. The time now is 03:43 AM.









Linear Mode

