Help me catch the person who scammed me

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xtitanium

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So around 6 months ago I was scammed out of a substantial amount of money by someone I truly thought I could trust, or at least she was heavily involved.

To cut a long story short a friend of mine, an Indian girl I've known for a long time who was working for me introduced me to a friend of hers (not in person) and we agreed to go into business together.. without giving you the specifics I transferred a large amount of money (5 figures) as part of my side of the deal. Once the transfer was complete Ive never seen or heard anything from either of them again, this is on top of a large amount of money she owes me.

Theres a lot more to the story but I didn't want to keep you all day - to put simply these two assholes owe me a lot of money and have clearly taken advantage of my trust.

I've tried everything in my power to contact my former "friend" but she has changed her number and moved her address and any mutual friends either don't want to help me or don't want to be involved or somewhere in between, I've travelled to the city they are in, Bangalore but found no leads. On the guy, well I know his first name name.. I have a couple of photos of him and pretty much nothing else. I know I'm accountable for being a dumbass but I trusted this girl with my life... She was very close friend.

Kind of clutching at straws now but I know a lot of people on these forums are from india and these guys are living in Bangalore, I'm from the UK and I Ive visited Bangalore many times and continue to do so for business. So if anyone is willing to help me or can point me into the direction of someone services who can I would greatly appreciate it.

You can hit me up in a PM and I'm more than willing to share some more specific details - truly any help is appreciated. Thanks
 
Ding dong, it's about the time to contact local authorities if you have your proofs? Also, why have you been waiting for 6 months?
 
File a complaint in a police station or to any high political leader if you know, Go legally they'll be caught soon! Wish you good luck!
 
Hi OP,
If the person is from BHW and you are sure then it can be easily sort out if not then you have to contact local police officer with previous home address and phone numbers.
 
How did you transfer money ?
That's the vital part of your search. If you have some official identification of either of them, I could help you in some way.
For 5 figures, people can build trust for years.
Anyway, wish you best of luck and lesson for everyone..
 
Ding dong, it's about the time to contact local authorities if you have your proofs? Also, why have you been waiting for 6 months?
How did you transfer money ?
That's the vital part of your search. If you have some official identification of either of them, I could help you in some way.
For 5 figures, people can build trust for years.
Anyway, wish you best of luck and lesson for everyone..

Keep in mind OP is a Member and can't respond in the "HAF" Section
 
@xtitanium this is not the place for this type of thread. You have some advice here already, if you need more I would suggest posting a request for (informational) help in the lounge or in business and tax advice.

I don’t think it’s sppropriate to ask for paid help though as that would no doubt be more of a joint venture.

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