| ScamVictimsUnited.com http://www.scamvictimsunited.com/phpBB2/ |
|
| Scammed by 2 professional scammer: banks and theft......... http://www.scamvictimsunited.com/phpBB2/viewtopic.php?f=10&t=1972 |
Page 1 of 1 |
| Author: | fortemarghera [ Wed Sep 13, 2006 5:41 am ] |
| Post subject: | Scammed by 2 professional scammer: banks and theft......... |
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 |
|
| Author: | armac [ Wed Sep 13, 2006 6:14 am ] |
| Post subject: | |
Your banking out out of the US, no suggestions here, not familiar with your banking regulations |
|
| Author: | maninthestreet [ Wed Sep 13, 2006 6:22 am ] |
| Post subject: | |
There seems to be 3 banks involved here: 1. Your PRIVATE SWISS BANK 2. Bank of Ireland 3. BANCA DI ROMA(ITALY) There is a bankers draft/check AND a wire transfer/transfers involved. Sorry, but I'm confused. |
|
| Author: | fortemarghera [ Thu Sep 14, 2006 2:11 am ] |
| Post subject: | |
maninthestreet wrote: There seems to be 3 banks involved here:
1. Your PRIVATE SWISS BANK 2. Bank of Ireland 3. BANCA DI ROMA(ITALY) There is a bankers draft/check AND a wire transfer/transfers involved. Sorry, but I'm confused. My bank is in switzerland, the Draft bank ceck is issue by Bank of Ireland but on the ceck the authorize to pay( in Italian is called "banca Trattaria" is Banca di Roma, and is BANCA DI ROMA that did not recognize the fake. thank you all for your time |
|
| Author: | fortemarghera [ Thu Sep 14, 2006 2:13 am ] |
| Post subject: | |
armac wrote: Your banking out out of the US, no suggestions here, not familiar with your banking regulations
but what wil be there in the states? Thank you |
|
| Page 1 of 1 | All times are UTC - 6 hours [ DST ] |
| Powered by phpBB® Forum Software © phpBB Group http://www.phpbb.com/ |
|