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 Post subject: If you are looking for a lawyer . . .
PostPosted: Wed Jun 21, 2006 3:18 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
If you have been criminally charged with trying to defraud the bank because of one of these scams, and you live in Minnesota, contact me privately and I will send you the contact information for a wonderful lawyer.

If you live in a state other than Minnesota, or if you would like to look into the possibility of a civil or even class action suit against the bank, please contact

The National Center for Victims of Crime
2000 M Street NW, Suite 480
Washington, DC 20036
1-800-FYI-CALL
http://www.ncvc.org
victimbar@ncvc.org

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


Last edited by admin on Sat Oct 28, 2006 7:08 pm, edited 1 time in total.

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 Post subject: live in Minnesota
PostPosted: Wed Sep 06, 2006 8:50 pm 
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Joined: Wed Sep 06, 2006 8:40 pm
Posts: 1
Arrested for "offering a forged check" (felony) in 419 scam in Twin Cities. You said you have a good lawyer?? Probably need one. Arraignment in a week so Please reply asap. thanks


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 Post subject: Re: If you are looking for a lawyer . . .
PostPosted: Fri Sep 15, 2006 12:55 pm 
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Joined: Tue Sep 12, 2006 11:04 am
Posts: 4
Location: Italy
Hello,
if anyone works in a bank, LISTEN TO MY STORY:
on feb. 2005 I started a deal with a client based in Ireland, want's to buy 150.000 t-shirts( I sell large stock) we come to an agreement on march, He offer to pay me with a BANK DRAFT, since I was not trust him I ask for MONEY-TRANSER He say no, His company pay with BANK DRAFT CECK. I accepted but I will delivery the goods only when the bank will allow me( not based on clear or other unsure terms). My bank it's a PRIVATE SWISS BANK and they don't give you a $ or € if not there. I deposit the ceck for the amount of € 320.00,00. I TOLD MY PROMOTER THAT WHEN THE MONEY THEY WILL BE ON THE ACCOUNT( ONLY) ACCOUNT I WILL WITHDRAW A PART,I DON'T CARE IF HE TAKES 1 YEAR or 1 DAY, I ALSO ATTACH THE INVOICE FOR THE GOODS.
On the 30 of march I deposit the ceck
On April 22 the bank told me on the phone the money was ready for me.
On April 25 afternoon I went at the bank and withdraw 120.000€ the rest I lefted in the account.
on April 28 I call to order the payment of my workers, the bank told me the ceck it's a fake. The following monday a make a report at the police station in switzerland. My bank told me that the other bank admited the mistake and refuse to sen back to them the money, but meanwhile I have a hold on the account waiting to see what will decide the attorney general( still investigating).
I spend almost € 9000,00 on lawyers and collect debt because in short of money, the bank that made the mistake so far they did not ask any money back, my bank either, BUT the attorney general still don't take any decision on closing the case.
THE DRAFT BANCK CECK IS FROM: BANK OF IRELAND(IRELAND)
THE FUNDS WERE ON BANCA DI ROMA(ITALY)
BANCA DI ROMA WIRED THE MONEY TO MY BANK.
I saw a document the show the transaction, but my bank refused to give to me.

SORRY TO BE SO LONG BUT ANY OF YOU HAVE SUGGESTION? ANY LAWYER ONLINE?

BEST REGARDS
FORTE MARGHERA


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 Post subject:
PostPosted: Sat Sep 16, 2006 4:32 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
like the first post says . . .

if you live in Minnesota, contact me privately and I will send you the contact information for a wonderful lawyer.

If you live in a state other than Minnesota, please contact

Jim at
The National Center for Victims of Crime
2000 M Street NW, Suite 480
Washington, DC 20036
1-800-FYI-CALL
http://www.ncvc.org

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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