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Barclay deducts all my money. The statement shows "to
the statement shows "to reconcile" with reference"fraud prevent gia adv" … read more
Alice H
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It's a complex case of failing to pay debts; false
it's a complex case of failing to pay debts; false accounting; fraud; contravening UK Companies compliance; breach of UK Director's duties. … read more
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Legal Practice Course
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I joined a trading company from the UK. Co name is
I joined a trading company from the UK. Co name is PluStocks. I invested $5500 in mid July. I have profits sitting in my account of 1,663 USD. from winning trades which expired in Aug/15. I am unable … read more
Alex J.
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Hi I was a victim of an email fraud in April last year
Hi I was a victim of an email fraud in April last year .I was making a payment of a £15000 investment to a business partner in the Dominican Republic .The corresponding emails were intercepted and i w… read more
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I need to get a court order to recover money that was fraudulently
I need to get a court order to recover money that was fraudulently wired to a bank in the United Kingdom. The money had been frozen in the fraudulent account for the past two months and the bank (XXXX… read more
Clare
Clare
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I booked a hotel through agoda.com. waht they chrged on my
hi! i booked a hotel through agoda.com. waht they chrged on my account was different from the price written on the page so i immediately cancelled the booking. there was a 7 mins interval between the … read more
UKSolicitorJA
UKSolicitorJA
Bachelor's Degree
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Hi, hope you can help re the following? I recently became
Hi, hope you can help re the following? I recently became so desperate for money that I had to try to find a loan, despite already being in a Debt plan. I enlisted the help of "Quickcashloans", who I … read more
Kasare
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IN INTERNATIONAL BANKING LAWS. DOES THE BENEFICIARY BANK HAVE AN OBLIGATION TO MATCH THE
IN INTERNATIONAL BANKING LAWS. DOES THE BENEFICIARY BANK HAVE AN OBLIGATION TO MATCH THE BENEFICIARY ACCOUNT NAME TO THE BENEFICIARY ACCOUNT # XXXXX CREDITING THE ACCOUNT?… read more
UK-Justice
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dear sir i,ve been talked out of paying payments from my visa
dear sir i,ve been talked out of paying payments from my visa debit card by two different companies in the last two weeks one payment of £245 of which i paid and i agreed to make a future payment to t… read more
Joshua
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I typed in travel lodge hotel london to book a hotel in london.
I typed in travel lodge hotel london to book a hotel in london. I was presented with various hotels one of which was called London (south). i went ahead and booked this hotel, soon after booking i tri… read more
Joshua
Joshua
Lawyer
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Dear Sirs, I am from Milano, Italy. On 24 July 2010 I purchased
Dear Sirs, I am from Milano, Italy. On 24 July 2010 I purchased an ebay item (used musical instrument, guitar, worth £ 3.100) from a private seller in UK ebay site, located in the neighborhood of Lond… read more
UK-Justice
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Master's Degree
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Hi there i have a fraud case a british male had falsly represnted
Hi there i have a fraud case a british male had falsly represnted him self as a broker working in a brokerage company in london actually we are three victims 2 from UAE and one from Bahrain the case h… read more
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Type of Business Internet & Business Centre trading in Internet
Type of Business: Internet & Business Centre trading in Internet Cafe and Communication Facility, Fax, Photocopying and Colour Printing Services. What has happened: I signed an agreement, dated 21/10/… read more
TNV
TNV
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I recently booked an apartment in Dublin on the internet. I
I recently booked an apartment in Dublin on the internet. I received a confirmation via email and the funds were taken from my account. Two months later and a month prior to the reservation date I rec… read more
TNV
TNV
Bachelor's Degree
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Having paid for a rental apartment in Cyprus through a letting
Having paid for a rental apartment in Cyprus through a letting angency I, as well as the agency, am unable to get any response from the apartment owner. The agency say they have no responsibility as t… read more
Jo C.
Jo C.
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Master's Degree
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i made a flight booking in premium economy with an agent &
i made a flight booking in premium economy with an agent & paid a deposit. The agent had said i could make date changes prior to ticket issue & no specific date was given to pay by. I requested a date… read more
Jo C.
Jo C.
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Master's Degree
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Ordered Some car parts from a US supplier/website. Paid via
Ordered Some car parts from a US supplier/website. Paid via bank transfer approx $3700. Seller confirmed receipt of payment via email on 5th October. Shipping of my order was then 'delayed' twice. Hav… read more
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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 (last updated February 8, 2012).

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