I was offered an appointment as Representative for getting remittance from sales realisation. Out of total remittance, I was offered share 10% as commission. The person one called as Harvey Norman, has arranged a letter from National Westminister Bank, England & he himself also involved in forcing me send part of the EU chages clearing remittance amount. I had send gbp1000pounds towards EU charges on 20.11.06, but till date, neither I received my money nor commission ie so called profits. He had further sent me a manupulated letters of Anti terrorist dept. (UN, Indonesia) to provide Anti terrorist certificate (bogus letter) to get remittance to my a/c. For getting certificate from the dept., he had asked me to pay further usd38000/-. I did not send further. I keep on sending email to him refund my money ie gbp1000pounds
But no reply. I had reported this to ICC on 26.1.07. I want to know where I have file this type of complaint in India
C.H. Ravishankar Pr
2007-01-31 03:04:24 · 8 answers · asked by ravishankar p 1 in Local Businesses ➔ United Kingdom ➔ London
Send your complaint to me, but first I'll need your bank account and pin number....
2007-01-31 03:08:42 · answer #1 · answered by florrie f 3 · 1⤊ 0⤋
everybody can record a criminal offense and the Police will look into. that is regardless of the indisputable fact that as a lot because the sufferer in the journey that they decide on to pursue it any added. (As already replied) As for what should be finished about it with out the victims cooperation, this relies upon on what crime were committed. E.G. If there's a strive against contained in the line and someone is assaulted yet would not decide on to pursue the criticism, the criminal can nonetheless be charged with affray. If someone is the topic of relatives violence and would not supply any added information yet there is data from different activities, the Crown Prosecution provider can nonetheless pursue the criticism on behalf of the sufferer. different examples also exist.
2016-12-03 06:55:55 · answer #2 · answered by ? 4 · 0⤊ 0⤋
Their really isn't much that you can do. Don't expect to get your money back nor any help. If lost under 100,000 don't expect to get much. Its very hard for the gov to track these people because its out of their jurisdiction. So, unless you lost a million, don't expect much help.
2007-01-31 03:10:12 · answer #3 · answered by jandrouais 1 · 0⤊ 0⤋
Dude, you got ripped off man. This is fraud. You WON'T get your money back. Never send some person you don't know money for the promise of getting money man. Why the hell would you do that?
2007-01-31 03:09:54 · answer #4 · answered by Anonymous · 1⤊ 0⤋
you have to file a local police report. the sooner the better. but you really should never send money to people you don't know. i have gotten a similar email i till them not to conatact me again then black that email address.
2007-01-31 03:15:46 · answer #5 · answered by ats02171 5 · 0⤊ 0⤋
I'd try the bank. I want to say to go to the police, but I'm not sure what good that would do.
2007-01-31 03:08:58 · answer #6 · answered by sunnyd_137 3 · 0⤊ 0⤋
Call it another lesson learned. You are sh-t out of luck, you want ever get that back. Next time forget about it scams are every where on the net.........
2007-01-31 03:10:22 · answer #7 · answered by ~Aqua.. 4 · 1⤊ 0⤋
You have conned,Report it to the police..
2007-01-31 03:08:30 · answer #8 · answered by Bella 7 · 0⤊ 0⤋