Internet Fraud?
19 February 2004, 11:46 PM
#1
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Internet Fraud?
Customer has advised internet fraud has occured where money has gone from their account so cheque issued to me has RDPR; could this be fact or is this a load of cowdung?
If true...how long before internet Police launch an investigation?
If false how will i tell?
Thanks in advance.........Either way I'm out of £800.00
If true...how long before internet Police launch an investigation?
If false how will i tell?
Thanks in advance.........Either way I'm out of £800.00
20 February 2004, 12:43 AM
#6
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Sorry re phrase
The Internet fraud thing is a red herring as far as your conerned. Your customer needs to make funds available to allow the represenation of your cheque otherwise Issue small claims action.
Hope its no one on here?
The Internet fraud thing is a red herring as far as your conerned. Your customer needs to make funds available to allow the represenation of your cheque otherwise Issue small claims action.
Hope its no one on here?
Last edited by Phil; 20 February 2004 at 01:47 AM. Reason: Spelling
20 February 2004, 01:11 AM
#7
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Phil I'm sure the integrity of all business men/women of Scoobynet would prevent them of this sort of conduct.
If it was I'd be most disappointed & I'm sure customers would give them a wide berth.......
Schemimg b8st8drds.........
If it was I'd be most disappointed & I'm sure customers would give them a wide berth.......
Schemimg b8st8drds.........
Last edited by XtremeScoobies; 20 February 2004 at 01:12 AM.
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20 February 2004, 01:18 AM
#8
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I disagree
If you are owed money its quite simple.
They need to pay you
I certainly would not think anything less of your business if you sued someone. its none of my business.
If they have problems they need to sort them
If you are owed money its quite simple.
They need to pay you
I certainly would not think anything less of your business if you sued someone. its none of my business.
If they have problems they need to sort them
20 February 2004, 01:33 AM
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We'll know on Monday when the cheque is due to be repaid.....I know I'm owed £800 quid & another cheque has been issued to another supplier for the same amount; the funny thing is the original cheque was XX & XX trading as XX & the new cheques issued is XX trading as XX....
I'm concerned in if i have to take legal action on the original cheque I could have pursued 2 people (privately) though now I can only legally pursue 1 person AKA the new cheque.
Fortunately I had a night out with my solicitor friend that owns a solicitors & he advised me i can claim against both parties for at least 7 years..........The above changes are seen as an opt out in the court of law.....Happy Days for Me.....
I can still pursue both parties.....
I'm concerned in if i have to take legal action on the original cheque I could have pursued 2 people (privately) though now I can only legally pursue 1 person AKA the new cheque.
Fortunately I had a night out with my solicitor friend that owns a solicitors & he advised me i can claim against both parties for at least 7 years..........The above changes are seen as an opt out in the court of law.....Happy Days for Me.....
I can still pursue both parties.....
Last edited by XtremeScoobies; 20 February 2004 at 01:34 AM.
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