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Victim of freelancer.com account suspension fraud. How can I get my money?
Wiki User
∙ 12y ago
I've made $248 withdrawal and suspended my account with out any notification and asking about my scanned ID card with Holding the same ID with their verification code! I've send to them three times the same and their asking more more quality photos, finally they accept that. now their asking me about ID that I've used for freelancer is different from my ID Card, am really confused about their response. am sure that they were playing for recapture all of us account balance. that's why they keep asking many questions and verification stuffs!
please be aware they're really scam !
DO NOT TRY TO USE FREELANCER IT MAY TAKE YOUR EFFORT AND MONEY
Wiki User
∙ 12y ago
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Scammer wrote bad check. Check was cashed and drawn on. Do es the person whose account it was placed responsible for money withdrawn?
If someone knowingly cashes a bad check and withdraws money from their account based on that check, they can be held responsible for the money withdrawn. This is because knowingly cashing a bad check is considered fraud, and the account holder would be considered a willing participant in the fraud. However, if the account holder was not aware that the check was bad and did not knowingly participate in the fraud, they may not be held responsible for the money withdrawn. In this case, they would need to prove that they did not have knowledge of the fraud and did not consent to the use of their account for fraudulent purposes. If the person who cashed the bad check is caught and prosecuted, they may be required to pay restitution to the victim. This could include repaying the money that was withdrawn from the victim's account. It is important to note that the laws and regulations related to bad checks and fraud can vary depending on the jurisdiction where the incident took place. If you have been a victim of a scam or fraud involving a bad check, it may be best to consult with a legal professional for specific guidance and advice.
I am a fraud victim of an Counterfiet check scam. Where can I go to get funds to put back in my account with in the next 24 hours-free.?
I think you need to speak to your bank directly.
How does statement of account prevent fraud?
The Statement of Account helps to prevent fraud because it tells you how much money has gone out of the bank.
What if a bank has closed your account due to fraud activity and how do you clear it?
Contact the fraud department and work with the case investigator who handled your account.
How can a person avoid being a victim of health fraud?
A person should avoid being a victim of health fraud by avoiding the backdoor clinics and hospital and keeping his health insurance information private and confidential.
What is the effects of email tax virus?
If you do not detect it you may become a victim of fraud.
What are the release dates for The Truth About Money with Ric Edelman - 2011 Victim of Fraud 1-11?
The Truth About Money with Ric Edelman - 2011 Victim of Fraud 1-11 was released on: USA: 1 July 2011
Miracle ware pvt ltd is a fraud?
Its defininetely a fraud company. They cheat every people who go there for project. I am sure because I am one of the victim.
What law enforcement investigates bank account fraud?
Bank account fraud is typically investigated by law enforcement agencies such as the Federal Bureau of Investigation (FBI) or the Secret Service, which have expertise in financial crimes. These agencies have specialized units dedicated to investigating and preventing fraud, including bank account fraud. Additionally, local law enforcement agencies may also be involved in investigating bank account fraud cases, depending on the jurisdiction and the scope of the fraud.
What is the law regarding fraud against the elderly?
Fraud is fraud. The victim is irrelevant.Crimes are defined by jurisdiction. Check your state's statute on fraud for specifics.Added: In many jurisdictions committing a fraud offense, against the elderly (or ANY crime for that matter) 'enhances' (i.e.: adds to) the punishment called for by the statute.
Can you open a joint bank account with someone who has committed bank fraud?
A joint bank account with someone who has committed bank fraud. This question could have a more coherent approach.
Can the life insurance company be held liable for giving a beneficiaries money to someone who committed fraud to receive it?
Not usually. It sounds like the insurance company was a victim of fraud.
