Can the British Police help me catch the British citizens who have stolen my money via Western Union?
739241
Dude.... LIMEWIRE F-ing SUCKS. Dont mess with them or Kazaa or the entire Gnutella network. Its packed full of spyware and tracking programs. Im not paranoid, I just know this for a fact because I got busted for copyright infringement and piracy a few years ago from using them for P2P connections. Also, make sure you check all the hidden files those programs leave behind. When you download using them it places multiple copies of the files into other folders you dont know about. Thats how it got me. Just thought you shold know.
883601
try stop the bank transfer NOW then call police they can trace this kinda thing  and you  should be covered for a refund from your bank depending on the bank you are in they cover loses
723370
Contact your local police or if you are in the US, contact the FTC (Federal Trade Commission) but don't get your hopes up--- you fell for a scam and the scammer knows what he/she is doing. It will be very hard to track her down; every account she has provided (Yahoo, Western Union, etc) can be obtained anonymously.
773363
Read this:\n\nhttp://www.scamfraudalert.com/showthread.php?p=11954\n\n\nSame group of THUGS, CROOKS, CRIMINALS.....Scumbags Low Lifers. Make No Mistakes All, this is a widespread international CRIMINAL operation.
498267
DON"T DO IT AND DELETE IT FAST!!!! I fell for one of those scams, and they sent me fraudulant money orders and now I have to pay back the money I got from the money orders beacuse they were fake $3900. Don't mess with these ims or emails because they are based out of Nigeria and there is nothing in-state authorities can do about it because it is a foreign country. Don't do it, it's not worth the trouble you can get in.
1086566
I have a client in this situation right now.  He fell for the scam.  Once the money has left the U.S. (usually it goes to Lagos, Nigeria) the information I have obtained is that is it untraceable... even by Western Union.
705944
sure yes.just tell me your bank,account number,sort code and any passwords and the moneys yours
748638
1) Where are you travelling from - Abroad or just outside London\n2) Was the offence in the UK or abroad\n\nWithout knowing this we can't answer properly but, unless there are still outstanding warrants out on you, you should be fine.\n\nOf course if the crimes were in the UK and there are still warrants out they will let you in, and escort you to the nearest police station
32156
1. you should immediately call up the issuer bank and ask them to block the card. \n\nYou are normally insured against fraud, and this would be avaialble only if you informed the bank.\n\n2. Go to the police and get an FIR. \n\n3. Try thinking of the place where you might have left it.
956528
You can contact you local police department, however, this type of fraud is on the rise and it is very hard to trace. The best thing to do is not give the person ANY of your information.
435879
Unless your brothers friend was a signatory to the bank account then it was theft. If he was a signatory then unfortunately nothing you can do. If the police will not prosecute even though it is theft then you can sue for return of the money.
927455
Let me guess, they are located in Quebec?  They have been scamming people for years, including me.  Buy, I was lucky and I got my money back.  This is what you do, contact your attorney general's office and also police in Quebec if you can.  Also I know they told you to wire the money... and if they said Western Union I am surprised because they are the people who warned me about the scam.  If it is Western Gram... Money Gram then contact them and give them all the information.  The next step you do is contact the vender in Canada and tell them you wired the money.  When they go to pick it up, make sure you notify the police there and they will get arrested.  \n\nGood Luck and do this ASaP
873544
You cannot save every sucker from him/herself. But bankers could be more careful about wiring money to Nigeria. It's amazing how many bankers ask no questions when victims of scam artists ask to wire $1 million, more or less, to an unknown account in a Lagos bank.
671268
You should immedietly report this to the police and the bank as well!!!!!!
892276
Depends what kind of scam it is. Call the police first and they'll send u to the competent authority.
373979
If you can prove that your account is hacked, contact the police.  They will put you in touch with the appropriate people...
525281
If you have an identified creditor that was defrauded notify them, they will provide assistance, paperwork and additional instructions. Their insuring agency will probably want a report, a copy of which may help for your legal issues. \n\nIf you think it involves postal fraud or theft, the Postal Inspector wants to know and WILL take a report, which was where I had to go when I had an identity theft incident.  Each police agency [(3)- business location, home, offense location] I attempted to report it to referred me to another.  \n\nContact all three major credit reporting entities Experion, Transunion, and Equifax, they will make arrangements to notify you of suspicious activity initiated in your name or on your accounts.  Good luck!