How To Catch some One Ho Stole Money From You By The Internet???
Some one has taken another ID in another country and i send some money to this man , after many days i knewed that this man is a thief and he stole my money. how i can catch this man and take my money back or where i must go to complain about what happen to me ... i have the Correct full name of the receiver and i have the IP adress
Need help...
You were scammed....you were set up and robbed.
Don't ever transfer money to somebody that "has taken another ID". You say you have the IP, but now let me ask yoiu is this IP you have for the transfer or for contacting the person? is this IP located in a home, business or is it public (internet cafe, or public sites for internet) because if it is a public place then it will mean more problems in detecting the person who robbed you.
which country is this person located (allegedlly)?? Where did you transfer the money?? to a bank?? to a company?? then try to get details on the company or the bank and tell them they are being used to commit fraud to other people in the world, thus they could take action on this.
And in the end please read the CR in order to be protected from this kind of people
http://www.qatarliving.com/guidelines/classifieds
and also, read avoiding scams
http://www.qatarliving.com/guidelines/avoidingscams
Getting back the money will become a big issue, and I would tell you forget the money. Sorry!!
Regards
PS: do not post more than once, otherwise it could be considered as spamming/flooding the forum and mods/admins could take action on this. Post the question/problem/item and wait for responses to come. Posting more than once will not get you more answers.
You said you know the person, then why not file a case against him. You may not be able to recover your money if you complain to the money transfer company, because it only acts as intermediary between you and the payee.