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What can I do about harassment coming from the world bank HQ…

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What can I do...

What can I do about harassment coming from the world bank HQ in DC?

Lawyer's Assistant: Have harassment charges been filed? If so, when is the next court date?

No court date but some entities have stolen my ID to commit fraud and a woman form the world bank HQ in DC is using it in an attempted frame up.

Lawyer's Assistant: Have you talked to a DC lawyer about this yet?

No I have not..

Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?

Its a case of attempted fraud by some person claiming to be from the World Bank HQ in DC. She keeps harassing me because she wants to send funds to an entity in Nigeria so that then funds could be deposited into my bank account. I had already sent funds to to them but they keep asking for more and more.

Submitted: 2 months ago.Category: Criminal Law
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Answered in 1 minute by:
3/21/2018
Criminal Lawyer: Zoey_ JD, JustAnswer Criminal Law Mentor replied 2 months ago
Zoey_ JD
Zoey_ JD, JustAnswer Criminal Law Mentor
Category: Criminal Law
Satisfied Customers: 30,871
Experience: Admitted to NYS Criminal defense bar in 1989. Extensive arraignment, hearing, trial experience.
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Hi,

I'm Zoey.

I've reviewed your post. Please be patient as I may need to research for you, and it also takes time to compose and type a reply.

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Criminal Lawyer: Zoey_ JD, JustAnswer Criminal Law Mentor replied 2 months ago

The World Bank works with impoverished countries to help them get a sustainable economy. They have nothing whatsoever to do with money to private individuals. They even warn of this right on their website, especially of frauds involving ties to Nigeria.

http://www.worldbank.org/en/about/legal/scams

You're not hearing from anyone from the World Bank. Stop taking the calls and talking to this person. She is a thief just trying to steal your money. You have no real money in any bank in Nigeria. Block the whole lot of them. Send no more money. Cease all contact with them.

Report the fraud to your polica and to the fBI at www.IC3.gov

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Criminal Lawyer: Zoey_ JD, JustAnswer Criminal Law Mentor replied 2 months ago

Just checking in to see if you need more help or any clarification of my answer. If so, please reply here on this question thread.

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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 (last updated February 8, 2012).

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