How JustAnswer Works:

  • Ask an Expert
    Experts are full of valuable knowledge and are ready to help with any question. Credentials confirmed by a Fortune 500 verification firm.
  • Get a Professional Answer
    Via email, text message, or notification as you wait on our site.
    Ask follow up questions if you need to.
  • 100% Satisfaction Guarantee
    Rate the answer you receive.

Ask Ben Jones Your Own Question

Ben Jones
Ben Jones, Lawyer
Category: Fraud Examiner
Satisfied Customers: 1792
Experience:  Lawyer with fraud examination experience
Type Your Fraud Examiner Question Here...
Ben Jones is online now
A new question is answered every 9 seconds

I received a call from vipbookmaker money in an account send

Customer Question

I received a call from vipbookmaker money in an account send money and the money is yours when I check scamadviser they say that the business is safe
JA: The Fraud Examiner will know what to do. Please tell me everything you can so the Fraud Examiner can help you best.
Customer: I am supposed to have an account in a bank in Turkey opend in 2010 I rememberd sending money to some business at that time around $200.00 I think there is supposed to be 37,000 Pound there now I need to send 5000 pound for a debit on the account my first reaction is scam but they have been continually ringing me for 2 months so I checked on scamadviser and thet suggest that the business is safe
JA: Oh, dear. I'm sure the Fraud Examiner can help you. Anything else I can tell the Fraud Examiner before I connect you two?
Customer: that is basicly it
JA: I'm sending you to a secure page on JustAnswer so you can place the $5 fully refundable deposit now. While you're filling out that form, I'll tell the Fraud Examiner about your situation and connect you two.
Submitted: 6 months ago.
Category: Fraud Examiner
Expert:  Loren replied 6 months ago.
Good morning. I am Loren, a licensed attorney, and I look forward to assisting you.
Expert:  Loren replied 6 months ago.
Do I understand correctly that they are holding money which belongs to you and demanding a fee to release it?

Related Fraud Examiner Questions