Comments on: Wire Fraud – Wire Scam http://www.bustathief.com/wire-fraud-wire-scam/ Protecting You and Your Finances Wed, 18 Nov 2009 21:21:01 -0800 http://wordpress.org/?v=2.8.6 hourly 1 By: Richard http://www.bustathief.com/wire-fraud-wire-scam/comment-page-1/#comment-4279 Richard Fri, 04 Sep 2009 18:30:16 +0000 http://www.bustathief.com/?p=65#comment-4279 I forgot to mention, regardless of your success getting your money back, you should report fraud to law enforcement for investigation. You can contact the FBI if local law enforcement doesn't seem like they are going to pursue the issue. Good Luck. Remember .... fraud hurts every law abiding and tax paying citizen. I forgot to mention, regardless of your success getting your money back, you should report fraud to law enforcement for investigation. You can contact the FBI if local law enforcement doesn’t seem like they are going to pursue the issue. Good Luck.

Remember …. fraud hurts every law abiding and tax paying citizen.

]]> By: Richard http://www.bustathief.com/wire-fraud-wire-scam/comment-page-1/#comment-4278 Richard Fri, 04 Sep 2009 18:26:15 +0000 http://www.bustathief.com/?p=65#comment-4278 Yes, I have the answer. Report that immediately to the lending institution or bank that the funds were transferred by. For example, if you gave money via check/debit card, contact your bank. They will generally give you the money back after a small investigation into the fraud. You have to report it quickly so they can reverse the charges. If you gave the money via credit card, contact the credit card company and notify them of the fraud. They can sometimes reverse the charge. Yes, I have the answer. Report that immediately to the lending institution or bank that the funds were transferred by. For example, if you gave money via check/debit card, contact your bank. They will generally give you the money back after a small investigation into the fraud. You have to report it quickly so they can reverse the charges.

If you gave the money via credit card, contact the credit card company and notify them of the fraud. They can sometimes reverse the charge.

]]> By: Audrean Dixon http://www.bustathief.com/wire-fraud-wire-scam/comment-page-1/#comment-3879 Audrean Dixon Tue, 21 Jul 2009 14:19:15 +0000 http://www.bustathief.com/?p=65#comment-3879 I too would like to know an answer to Mary's question as I have been taken for $850.00 by a lending company that has now mysteriously closed. The name of the group is Cedarview Lending in Massachusetts. BEWARE...... I too would like to know an answer to Mary’s question as I have been taken for $850.00 by a lending company that has now mysteriously closed. The name of the group is Cedarview Lending in Massachusetts. BEWARE……

]]> By: MARY SAFIR http://www.bustathief.com/wire-fraud-wire-scam/comment-page-1/#comment-3766 MARY SAFIR Wed, 08 Jul 2009 14:09:19 +0000 http://www.bustathief.com/?p=65#comment-3766 IS THERE A NUMBER YOU CAN CALL TO REPORT A COMPANY THAT REPRESENTED THEMSELVES AS A CREDIT CARD SERVICE. THIS HAPPEN TO ME. I WAS SCAMED OUT OF $1195.00 AND THEY WON'T GIVE ME MY MONEY BACK. I DIDN'T AUTHORIZE ANYONE TO TAKE THIS OUT OF MY ACCOUNT. IS THERE A NUMBER YOU CAN CALL TO REPORT A COMPANY THAT REPRESENTED THEMSELVES AS A CREDIT CARD SERVICE. THIS HAPPEN TO ME. I WAS SCAMED OUT OF $1195.00 AND THEY WON’T GIVE ME MY MONEY BACK. I DIDN’T AUTHORIZE ANYONE TO TAKE THIS OUT OF MY ACCOUNT.

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