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I was recently scammed a total of 10000 dollars and
Hi, i was recently scammed a total of 10000 dollars and transferred this amount via phone banking, but i realized that it was a fraud and contacted my bank (bank of china) within half an hour. If the … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
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I have been a victim of an online scam. The perpetrators
Hello. I have been a victim of an online scam. The perpetrators setup a company and a linked bank account here in Australia with an Australian bank and I have all the ASIC documents too. They lead me … read more
John Melis
John Melis
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Bachelor's Degree
35,824 satisfied customers
Here is my story. I received a scratch ticket from genesis
HiHere is my story. I received a scratch ticket from genesis travel of Malaysia namely gavin fung and it was a wining ticket. I email them and ticket is valid. Now this company Ivan and Carlos holding… read more
John Melis
John Melis
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Bachelor's Degree
35,824 satisfied customers
I am a 71 year old pensioner in Hobart Tasmania. In Nov.
Hi, My name Is***** am a 71 year old pensioner in Hobart Tasmania. In Nov. 2016 I was scammed by a company named Arcadia International with genuine sounding details of the purchase of 370 shares in a … read more
John Melis
John Melis
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I have a financial problem in Hong Kong and would like to
I have a financial problem in Hong Kong and would like to contact a Melb law firm with connections in Hong Kong. … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
35,824 satisfied customers
I received by mail a scratch and win lottery ticket from
I received by mail a scratch and win lottery ticket from Safari World travelling, which states that it is the 2nd prizewinning ticket worth $200,000 USD. The letter was addressed to my husband, who di… read more
John Melis
John Melis
Lawyer
Bachelor's Degree
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I was lured into online binary trading from overseas. They
I was lured into online binary trading from overseas. They claimed they are regulated and said i only need to start trading with just AUD$250.00. But after lots of persuasion i gave in from 250.00 i grew up till thousands of dollar. all promises prior joining them are gone. To withdraw my deposit impossible. … read more
Leon
Leon
Solicitor
Master's Degree
52,712 satisfied customers
Do you have any Australian contacts who could help me? I
Do you have any Australian contacts who could help me? I think I have been scammed. It would be good to find someone like your team in Australia: Lawyer, accountants, investigators, etc.… read more
Leon
Leon
Solicitor
Master's Degree
52,712 satisfied customers
I am inquiring about what appears to a scam. I received this
Dear Sir, I am inquiring about what appears to a scam. I received this in my email and it is ringing alarm bells. It said Dear Errol Price Try to make sure you send the $340 on Monday (yesterday) to e… read more
Leon
Leon
Solicitor
Master's Degree
52,712 satisfied customers
I lost 12,000 US dollars back in 2010 to a company called Shin
I lost 12,000 US dollars back in 2010 to a company called Shin Futures supposed to be based in Hong Kong deal with gold options. Recently I have been contacted by a Carlos Lopez from Department of Fin… read more
Leon
Leon
Solicitor
Master's Degree
52,712 satisfied customers
, I bought a ticket online by other people's credit card
hi, I bought a ticket online by other people's credit card, not intentionally, was 47 dollar,what will happen for me, thanks… read more
Leon
Leon
Solicitor
Master's Degree
52,712 satisfied customers
I ordered 1000 USB with our logo to be printed on it from http://www.xgangxia.com.
I ordered 1000 USB with our logo to be printed on it from http://www.xgangxia.com. With the USB I was supposed to receive a free gift. I paid $500. I was given a tracking number. I received the free g… read more
Leon
Leon
Solicitor
Master's Degree
52,712 satisfied customers
Please see entire message from June 6, 2011 waiting for expert
Please see entire message from June 6, 2011 waiting for expert for Australia law. June 6, 2011 has more info My name isXXXXX and I purchased Valase Beach Resort under the name of Kimber Project Manage… read more
Brisbane-Lawyer
Brisbane-Lawyer
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Master
14,357 satisfied customers
I was scammed into purchasing supplies for his design work
I was scammed into purchasing supplies for his design work at a hoax place, I handed over $35k for 'goldstones' in KL as all suppliers insisted cash payment. I thought to myself it could not go too wr… read more
D. Coleman
D. Coleman
Solicitor
Bachelor's Degree
795 satisfied customers
Dear Lawyer, I had a credit card from Australia, which i
Dear Lawyer, I had a credit card from Australia, which i last used in 2005. I left Australia in early 2006, and could not make payment as i had financial difficulties as i was a student and had to fac… read more
Leon
Leon
Solicitor
Master's Degree
52,712 satisfied customers
I have invested over $170000 AUD in cude oil with a company
I have invested over $170000 AUD in cude oil with a company in Hong Kong. It seems that they are not licenced and am unable to contact them as their webiste no longer existe. can you tell me what acti… read more
Leon
Leon
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Master's Degree
52,712 satisfied customers
Dear sir,I have sent some money to someone in UK who is
Dear sir, I have sent some money to someone in UK who is frudurence. I have asked my bank to chase the money and lucky, the money has been recovered. Now, I have been asked, Can you help me with indem… read more
Brisbane-Lawyer
Brisbane-Lawyer
Lawyer & Solicitor
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I need to to apply for a civil injunction order in the Court
I need to to apply for a civil injunction order in the Court of First Instance in Hong Kong. I live in Perth and need to have this done ASAP whilst incurring minimum cost. Colin… read more
Leon
Leon
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Master's Degree
52,712 satisfied customers

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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service.

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