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Ask Leon Your Own Question
Leon
Leon, Solicitor
Category: Australia Law
Satisfied Customers: 42631
Experience:  BEc Dip Ed, Dip Law (SAB) MTax (UNSW)
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Wanting to contact someone to find out what I can do about

Customer Question

My name is***** wanting to contact someone to find out what I can do about dating site fraud.
Number one is a person by the name of Tracy Triance who says they live in Ballarat Victoria Australia who goes overseas for businessbut not sure if they are real or what passport they are travelling on.The email address used is***@******.***
Number two is a person by the name of Suzi Coby who lives in Newcastle New South Wales Australia but is stuck in Malaysia to finalise her mothers business who passed away twelve months ago.She may be travelling on an American passport as that is where she used to live.Email address is***@******.*** and has SKYPE connected to her home in Newcastle.
Submitted: 1 year ago.
Category: Australia Law
Expert:  Leon replied 1 year ago.

Good Morning

My name is ***** ***** I am a NSW Solicitor. Thank you for your question, and will do my best to assist you with your question. Please understand this is not legal advise Please understand this is not legal advise but a guide to assist you.

You have to report them to the police and also scamwatch

https://www.scamwatch.gov.au/

They are scams

I hope this makes sense and is of assistance. If there is nothing further

thank you for using my services.

If I have missed anything, or you have any further questions please let me know

If there is anything else in the future please do not hesitate to ask.

Please do not forget to leave positive feedback.

Regards

Leon

Expert:  Leon replied 1 year ago.

Good Evening

Are you still in need of assistance?