Hi all.

Well, to start this saying im happy is an understatement. After falling for a scam I looked up anything I could do to get my money back and report this so no one else gets scammed.

The main thing I did was look the bank on the internet to get the address I sent the money to. After getting the address and phone numbers I new there was no way I will be able to talk to some one there in English but noticed a fax number.

I then decided to send a fax telling the bank there was some one using there bank for internet fraud. I sent a copy of the invoice with the my account name on it to show were the money came from, and to show the account I sent it to. Also a copy of the recipt from the bank to show I sent it, then with a letter saying how they was using the account to frude on the internet.

Now I don’t know if I was lucky from this point but one way or the other I went to the bank today and found the payment back in my **** with it saying account adjustment less the sending costs.
After a lot of YES, YES, YES, YES (around 10min or so). I realized that all bank must have to act on fraud allegations if they are reported in there banks. They then must have a responsibility if they knowingly know that a account in there bank if using for fraud and have to act on it.

All I can say I may be lucky on this account and that this may not work for anyone, but to any one that has been scammed. What’s the harm in trying?

All the luck

troggers

Replying to [LexTech]: From: ANDREAS AVRAAMIDES - CYPRUS To prevent spam, do not enter your contact information - Moderator
Dear sir, I wonder if you can help me/show me the way how can i get back the USD3365.80USD

I had wire trasfered in 2 "companies" in Indonesia since Mar 5, 2007. Do you know how can i

contact with the Indonesian Police or any other dept there in Indonesia?


Many thnx for your time, Andreas

Replying to [troggers]:

CONGRATULATION!!!

Replying to [troggers]: sounds made up to me

Replying to [Ranger]:hii just have been scammed and call sharon like you told me to with that number provided but they said no such person! what can i do

Replying to [troggers]:Thankyou for your info I am going to try the same thing tomorrow will let you know how i get on.

Replying to [Ranger]:its been going on for 2 years now but i am keeping open contact with the guy so i will not loose him
but the worst thing is JPMorgan chase is involved and can not get there security dept to look at it

Replying to [LexTech]:Hit is a nice word // how do I take on
JPMorgan Chase New York??

Replying to [LexTech]:

I have found fraud suspect whiling buy Paper in Indonesia.
Please check this company and Delete from list alibaba Because this Company SCAMER :

PT BERSATU JAYA
PT. Paper Export Jaya Makmur
PT SOLO PAPER
TJIOE SI SING, UD

I though this is FRAUD suspect.

Replying to [LexTech]:

I have found fraud suspect whiling buy Paper in Indonesia.
Please check this company and Delete from list alibaba Because this Company SCAMER :

PT BERSATU JAYA
PT. Paper Export Jaya Makmur
PT SOLO PAPER

I though this is FRAUD suspect.

Replying to [troggers]:Before you decide to buy goods from a suspicious company, you need check them whether they had bad reputation and whether they are legitimate. We can help you check them and give you a detailed report.

And also we may help you source the products you need and find you the reliable suppliers.
Also we may visit the manufacturer and check the quality on behalf of you.

Contact me freely by TradeManager/skype: phoenixdo4u
MSN: phoenixdo4u(at)hotmail(dot)com
EMAIL: phoenixdo4u(at)yahoo(dot)com