Getting Your Money Back From Scammers

//Getting Your Money Back From Scammers

SCARS|RSN™ Scam Basics: Where Does Your Money Go?

SCARS|RSN™ Scam Basics: Where Does Your Money Go? Scammers Arrests Are Increasing Worldwide, But When Arrested Where Does The Victim's Money Go? This Depends On The Country In the United States, Canada, Australia, Europe, and other First World Countries When scammers are arrested in the developed - first world countries - there is a process for including and supporting victims in the process. This includes participating in the trial, in the sentencing, and the return [...]

Nigerian Man Okechukwu Desmond Bags 11 Years Jail Term – SCARS|RSN™ BREAKING SCAM NEWS

SCARS|RSN™ BREAKING SCAM NEWS: Nigerian Man Okechukwu Desmond Bags 11 Years Jail Term Okechukwu Desmond Bags 11 Years Jail Term For Laundering Money For Black Axe Group In US US$833,625 Will Be Paid Back To Victims A Nigerian man sentenced to 11 years in U.S prison for international fraud, money laundering scheme coordinated by Black Axe group As part of Amadi’s sentence, the court also entered a forfeiture order of $833,625 against him, representing the [...]

How You Just Might Get Your Money Back! – A SCARS|RSN™ Special Report

SCARS|RSN™ Special Report: How You Just Might Get Your Money Back! The following is an editorial and is NOT intended to express a legal opinion. We strongly recommend that all matters of law be discussed and reviewed with a licensed attorney. There Just Might Be A Way To Recover Some Money Is Specific Countries SMALL CLAIMS COURT What is a Small Claim? Small-claims courts have limited jurisdiction to hear civil cases between private litigants. Courts authorized to try small [...]

How Do You Get Closure? – SCARS|RSN™ Psychology of Scams

SCARS|RSN™ Psychology of Scams: How Do You Get Closure? Closure Can Mean Different Things For Different People CLOSURE may be what someone needs to move on after a long relationship, after the death of a loved one, after a traumatic childhood event, or to overcome feelings of guilt for hurting someone in the past. However, closure after a romance scam is a different matter entirely. With a Romance Scam, there is no body to bury, [...]

RSN™ Special Report: Nigeria’s Fortune In Scam Recovery $261,000,000 Dollars

RSN™ Special Report: Nigeria's Fortune In Scam Recovery $261,000,000 Dollars Maybe it is better to be the police in Nigeria!? Abuja, Nigeria — Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, boasted yesterday that he had set a new record in asset recovery and conviction of corrupt elements in the country of Nigeria in the last three years of his administration. Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim [...]

Deducting Scams Form Your U.S. Income Tax – SCARS|RSN™ Guide

SCARS|RSN™ Guide: Deducting Scams Form Your U.S. Income Tax The following is not intended as Tax Advice and is provided for educational purposes only. Consult a professional tax preparer or tax attorney for all legal or professional advice about your taxes. 2018 UPDATE - PLEASE NOTE - Per the IRS: For tax years 2018 through 2025, the Act has suspended the itemized deduction for personal casualty and theft losses. Prior to this change in the [...]

RSN™ Special Report: Western Union Remission/Refund Program Update/News

RSN™ Special Report: Western Union Remission/Refund Program Update/News En Español Abajo United States v Western Union Remission Per their office site: Important: Determinations of remission eligibility have not yet been issued. The DOJ, FTC, and the claims administrator will NOT request petitioners pay any money to the administrator or anyone else in connection with the petition for remission process. If you receive such a request, it is fraudulent and should be directed to [email protected] Update September 10, [...]

RSN™ Special Report: Money back from MoneyGram?

RSN™ Special Report: Money back from MoneyGram? The Federal Trade Commission Announce A Settlement With MoneyGram For $125 million! November 8, 2018 by Karen Dodge Staff Attorney, Midwest Region, FTC We’ve all known for a long time that scammers ask people to pay by wiring money. Money wiring companies like MoneyGram and Western Union have also known that scammers have people wire money using their services. In fact, the FTC has sued both companies – which [...]

RSN™ Special Report: UK Victims May Get Reimbursed

RSN™ Special Report: UK Victims May Get Reimbursed Transfer Scam Victims Could Be Reimbursed - Great News For Scam Victims In The U.K. Portions by SkyNEWS Victims of bank transfer fraud could receive compensation under proposed new rules - though it remains unclear who will pay. Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement if they have acted with the "requisite level of care" under proposed new [...]

Victim’s Stories: A Tale Of Warning From A Scam Victim

Victim's Stories: A Tale Of Warning From A Scam Victim Once A Scammer Always A Scammer We Have Learned! The following was posted as a comment on our website about never trusting scammers, even if they do pay you back! We wanted to share it for everyone's benefit! A Tale Of Bank Fraud By Dwight D. [this was in response to another comment] This same thing has happened to me, a girl name Maria Lucki, [...]

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