who to talk to contact over suspious counterfit money which has been taken?
352616
CONTACT YOU LOCAL U.S. SECRET SERVICE FIELD OFFICE IMMEDIATELY.\n\nHere is a link to the phone numbers:\n\nhttp://www.ustreas.gov/usss/field_offices.shtml
949428
I received a letter from this group stating that I won an award, I threw it in the trash and started investigating. It is a fraudulent organization. Also, be aware that a letter is being circulated in which a person posing as an artist is looking for someone to open an account in their country in order to accept money orders and send the cash to them in the Netherlands. Don't fall for this ploy. A lady accepted a large sum of money in the form of Money Orders from a person who wanted to move to the U. S. The person, a few days later, wanted her to send two thousand dollars to him, stating that it was an emergency, \nshe sent the money only to find out that the money orders had been stolen and she was out two thousand dollars and had a visit from the authorities. Let's use our smarts in these situations.
483689
I suspect your best strategy would be to contact the INS.
1102509
Go to the bank that you had the account with. If they can't retrieve the details then there is form that I think the British Bankers Association have produced on Dormant Bank accounts (ask them for it). Fill the form in and hand it back. The bank should then try locate your money (although it may take a while). Hope you find a pot of gold.lol
282129
go to SSS branch nearest you, they will entertain bout your problem is...
255307
They took $159.95 from my account a couple of weeks ago. It is a credit card fraud company. They took your info through fake credit card ads online. Then they would take your money as a 'subscription' fee. I got their phone number from my bank and called them, but no one was ever there. Their number is 813-930-7323.\n\nSolution- Call your bank. Tell them that you want to dispute the transaction. My bank investigated the dispute and gave me my money back in one week. I want to sue them for my time and energy trying to get my money back.
507875
You, personally can't find this out. It is confidential. If the person is suspected of fraud, you should report it to the agency, and let them handle it from there.
248080
It is difficult to help you as you have provided virtually no helpful information.  However, if the scam was perpetrated online, and you are in the United States, you can contact the FBI online scam center and file a complaint.  There are other good resources there to help you.
580620
i have been claim to receive money from you and i know that it is true,but i have to contact cahoot bank plc.\nwhen am i going to receive the money.
1003795
Generally they will get you to provide them with contact information and they will confiscate an asset of yours as collateral in case the info is wrong
694632
look on the bill. it should have a phone # to track it. but yeah i would cancel the money order epsecially if it was made out for a lotta money and if you gave it to someone you dont trust.  but for organizations and stores and stuff, they're pretty honest ppl.
131854
consult a legal consultant. they will know if it is a fraud and they will know what to do :)
1114404
no idea. just file a report. they can track down the person with the camera in the location where the culprit picked up the money. That's all I can think of how they can track down the loser who stole your money. Plus...why western union?...use paypal for crying out. If not then use Ebay.
453561
Try going to your bank.  Explain to the customer service rep what happened and tell them that you want your money back. The bank will make inquires into the transaction and demand from the company statements that gave them permission to take money out of the account.  Usually the bank will have info to this company.  If this fails then you are out of luck and you should report them for fraud to the police.
41024
please be careful always get money up front if u are shipping something to them.....if u cannot get help either contact your local police or the fbi in the matter....get any info u can.......
925048
Either call or e-mail Paypal Customer support, and explain the details of the case.  They will return the funds, and possibly freeze the account of the scammer.  Just be quick and do this as soon as possible.\n\nBest of luck.
19098
To get the guy off the street is probably not your responsibility, but less within your ability.  If the credit card company has reimbursed you and covered it, it's more up to the company to decide how to proceed.  You should contact your credit card company to follow up and ask what they'll do to press charges against the one who defrauded you, if they know who he is.  It's more up to them to decide at this point, since they hold the information and the control, and since it's mostly in their best interest.  It's kind of you to think of the well-being of others, though, so I'd encourage that line of discussion when talking with the credit card company, and I hope they help.