Report a scam/fraud

$30-250 USD

Closed

Posted

over 6 years ago

$30-250 USD

Paid on delivery

I have purchased products online and the company is not responding, it seems to be a scam and I need to report it. I need to: - Look up the company information - Find out who their directors are - File a complaint at the bank (JP Morgan Chase) - Sue/file a legal complaint to the company for fraud - Legal advice on how to recover the money sent to them.

Project ID: 15574715

About the project

4 proposals

Remote project

Active 6 yrs ago

Looking to make some money?

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4 freelancers are bidding on average $96 USD for this job

@legalwriting1234

Hi there, Lets get the project awarded just as discussed and then we can carry on with the things that are needed to be done

$100 USD in 3 days

4.4

(168 reviews)

6.7

@sanjibsahanew

I will provide highly credible report with my senior level experience. You may validate my profile which is also certified as “Preferred Freelancer” and the highest trust score - 100%. Relevant Skills and Experience I am a qualified professional having long professional experience in Business, Strategy and Finance with extensive research and writing exposure in this platform. You may look at my reviews. Proposed Milestones $100 USD - 100%

$100 USD in 6 days

4.8

(8 reviews)

4.3

@prefectworld

Contracts, Employment Law, Legal, Legal Research, Legal Writing this are all my field Relevant Skills and Experience Contracts, Employment Law, Legal, Legal Research, Legal Writing Proposed Milestones $30 USD - milestone

$30 USD in 2 days