If you have become a victim of scammers, do not hesitate and immediately file a report with the police. It is possible that after investigation and trial of the case, a decision will be made in your favor, and you will be able to get your money back.
Instructions
Step 1
Collect all documents proving that the money was misappropriated by another person or organization illegally. These can be bills, checks, contracts, etc. Find out if you have companions in misfortune. Collective allegations of fraud are more readily accepted and processed faster.
Step 2
If, for example, the services were not provided to you in full, you will also need proof of this. You will have to, firstly, verify the invoice issued to you upon the provision of services with the price list of the company engaged in this. Secondly, you must have warranty obligations (contract, etc.) indicating that the person or organization is responsible for the quality of their provision, as well as the form of this responsibility. Thirdly, you will definitely have to provide the police or UBEP with receipts confirming the fact of receipt of money by fraudsters with their signature.
Step 3
If your deposits were not returned to you on demand, the ordered goods were not sent, contact the police, the prosecutor's office or the UBEP with a statement. Law enforcement and supervisory officials will check your appeal. If the information provided by you is confirmed, the next step will be to check the activities of companies engaged in misleading citizens.
Step 4
If you ordered goods via the Internet and transferred amounts from an electronic wallet to unknown persons, first contact the support service of the money transfer service. Submit copies of all documents you have (order forms, correspondence, proof of payments). After the payments are tracked, you will either be immediately refunded the money, or the fraudster's account will be blocked and the case will be transferred to the Department of Economic Crimes.
Step 5
You can immediately go to court with a collective complaint about the actions of individuals or organizations engaged in fraud. The FSSP will deal with the search for criminals, and you will only have to wait until the criminals are caught.
Step 6
In most cases, you will only be able to get your money back by a court order. However, if you managed to meet with scammers even before filing an application with law enforcement or supervisory authorities, ask for your money back, and in case of refusal, immediately call the police.
