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| Internet HYIP Scams Discussion about all kinds of Internet-based HYIP schemes. |
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#1 |
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Recently, I received a letter in the mail from an online gaming company. It stated that I won $150,000.00. I had an attorney check it out and the attorney said that the check seemed legit so I proceeded to open an account to then deposit the check. The next day it cleared. I then called the number that came with the check for $3100.00 and the company then told me to send x amount of money through western union. So I did and in the next couple of days the check I had deposited was returned as a counterfeit check. I reported to the police and I am in the process of reporting it to the F.B.I. I am writing for advice for what I should do for legal action to take now.
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#2 |
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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. WLD has 280 lawyers in the group covering all U.S. states and 26 countries.
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#3 |
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Posts: n/a
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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. WLD has 280 lawyers in the group covering all U.S. states and 26 countries.
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