Search found 2 matches

by Another Victim
Sun Sep 02, 2012 8:53 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: ? Wire Fraud
Replies: 5
Views: 3635

Re: ? Wire Fraud

Thanks for response. I can do both of these but was hoping that I could claw back from the bank account where I sent the money to as they seem most adverse to any problems. The other Directors are forever telling me not to ph US as they have nothing to do with transaction. I think I have fallen for ...
by Another Victim
Sun Sep 02, 2012 8:30 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: ? Wire Fraud
Replies: 5
Views: 3635

? Wire Fraud

Please help. I have a small charity and I sent 50,000 Euros to an account in the US after being promised funds for a project. Our funds were to be invested. These funds were then transferred on without my knowledge to another company under the same name registered in Spain. Do I have any chance of g...

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