How can stolen funds be recovered from a company based in India? To what authority should they be reported?
365382
What you are telling is a breach of contract and not a theft.\nIt is better if you engage a lawyer in India and issue the compmpany a notice for recovery.\nIf the reply given by company is not found satsfactory by you, you can file a suit in the court of law, through\nadvocate.\nIf you need any help please contact on my email address, so that I would be able to engage a lawyer for you.
585882
Once a man with his family lost his purse in Bombay station. Me & my freinds given money for the  train fare bombay to delhi.Beauty is that our  money didnt came back till date & his address also bogus
870481
Steal from them. (No please don't that was a joke.)  If you didn't get it in writing there is reallly nothing you can do.  Go back to JC Penny and find out if the position is still open, explain to the why you didn't take it the first time.  Hopefully they'll understand.
1125955
Call the bank who issued the debit card, they can pull up a record that should give you a clue as to what the purchase was.  If you did not authorize this, then go to your bank and fill out a form stating it was an unauthorized transaction and they will try to recoup your money. Usually with much success.
459784
Investigate.\nthe company you purchased it from, if they have gone bankrupt then you and your claim would be with the receiver, if the receiver has wound the company up, then there is no comeback, forget it.
717132
bcti has closed their doors so getting it from them is not very likely. call the state and see if they can do anything.
130330
There is an FBI wing of money laundering.  You could report there.
675385
Well, you need to call the bank and explain that you didn't authorise the transfer and report the money stolen.  You need to report your daughter because this is a serious crime and hopefully that will shock some sense into her and straighten her out.  You don't need to press charges or sue her, just turn her in to teach her a lesson.  Good Luck,and remember, she's still your daughter so never stop loving her, but deffinitely don't let her get away with what she's done to you.\nAnd please do not listen to all this nonsense about buying a filing cabinet or lock box, changing your locks and transferring your money.  Once you tell the bank what's going on, they will fix everything for you,and she won't be able to do it again.  You will get your money back because all banks are required to FDIC insure up to 100,000 per customer, so everything will work out fine.
905660
kuch smajha nahi \nbut if u think the bank has done wrong just appraoch the banking obudsman first and see \ngo to rbi.gov.in
149516
You need to report the lost shares to the company's transfer agent.  You should be able to find who it is and a phone number on the company's website.  Look for a link to  investors relations.
273308
Try to contact the seller. If you bought it from a business, contact the better business bureau. If you bought the item for mote than like 750 dollars, it is considered theft.
725287
Hmmm don't really understand the question. \n\nIf money was supposed to be paid into your account and Bank says they have not received it you need to approach the person/company who paid it in and get them to contact their bankers to start a trace. \n\nIf you are referring to a very old account then you need to provide all information that you can about the account and the Bank are obliged to research account and what happened to any funds you had in it. \n\nIf UK Bank has gone bust you are protected for the first £30,000.00 you invested. \n\nIf the Bank has literally run out of money they should be able to advise you when they are expecting a delivery of cash and point you in the direction of another Branch they may be able to complete your transaction. \n\nHope this helps.
81104
If Selling--be careful of stolen credit cards
642107
It's a sad fact that international online fraud usually is not investigated, let alone prosecuted unless a victim has lost tens of thousands of dollars.\n\nUK law enforcement generally will not act on crime reports from outside the UK except from law enforcement in other countries (for example, via Interpol). If you have been defrauded you generally need to report this to the local police in your own country. \n\nIf you realized that it was a scam and backed out before sending any money to the criminals then your case normally will *not* be investigated because there are too many cases of victims who did lose money that are still waiting to be investigated. It's a matter of priorities.\n\nYou can report such online scams to http://www.ic3.gov which collects reports of Internet crime. You can also report online fraud mails to http://www.scamomatic.com which checks submitted messages for whether they are scam emails and logs scam details in a database for warning others.\n\nIf you want adequate resources to be allocated to fighting online fraud then you should write to your local representative in Congress / parliament. Right now online fraud is virtually risk-free for international scammers.
678499
You would have to contact the bank. Unfortunately, because there have been many bank mergers in the past ten years, you may have to do some investigating just to find the bank that might have bought the original bank. However, if there has been no activity in 10 years, the account could have been closed and the funds transferred to the state unclaimed property fund. If that has happened, the documents you have would help you in claiming any funds.
541392
1. report the lost/stolen wallet to the police as soon as possible\n\n2. cancel any bank cards/credit cards that may have been in the wallet\n\n3. report the driver's liscense stolen and get a new one \n\n4. go to the social security office for a copy of the birth certificate
349759
You may need to contact an attorney to assist you get more information from the insurance company. You may be able to collect, but only through satisfaction of the deceased or beneficiary(ies) wills or local intestacy law. If the money have been paid by the Insurance Company to the State "Unclaimed Property" fund, the rightful person(s) may petition the state for the release of the fund.