A current case from the detective agency – Internet fraudsters

Internet fraud and debt collection

The Internet is full of shady characters who try to hide behind the shadow of anonymity.
There was a recent incident in which a crook stole money from a well-known
classifieds site, sold goods against advance payment, which, however, were never in his possession. On the Internet
Several statements from cheated customers were found, so that it was clear that Mr.
could be assumed.

claim title and asset disclosure

The claim has already been registered and sent to us for collection. However, the debtor had
has already provided the asset disclosure and has not disclosed any sources of income. Our
However, research has shown that the debtor continues to sell goods under a false name, in considerable
Scope, in which the same classifieds portal offers. By pretending to want to buy goods from the debtor,
we were able to find out his new bank account details, which he gave us for the transfer of the purchase price
had sent.

Account seizure and realization of the claim

With the help of the new bank details, the debtor’s account could be seized immediately and the claim of our
Clients are fully realized. In addition to the empty account, the debtor now faces criminal proceedings
for giving false testimony, although he had confessed under oath, because the information in the asset report
were demonstrably false.