For the purpose of assisting to protect the readers out there.... I shall greatly embarrass myself......
I once lost over $1,700. on an auction site (it's since been closed down).
I made the bid, and so did many others, for a voucher for "2 free air tickets to the USA". After winning at $1,760.00 I was asked to deposit into a bank account, based at Bankstown (Sydney). It was a "business" account for a "company".
Anybody know where this is going yet?
Yes, sure enough, this 'little black duck' lost his money alright!
The so called company was called 'BT Technology'. They were supposed to be in the IT business. After receiving the voucher in the mail (and falling over backwards, when it turned out to be something that many travel agents give away free, as a promotion....), I started the hunt !!
I found the 'office'. It was in the middle of a particular cultural centre of Bankstown.... very close knitt. The guy at the office desk said he didn't know anybody by that name, nor ever heard of the company. I went outside, and used a mobile to phone the office. When the same voice answered, I walked straight back in, and looked right at him. When he realised what I was doing, he hung up, and started to dial another number. It occurred to me, that I should now leave.... quickly!
Anyway, to cut it short... I took this case to the NSW Dept. of Fair Trading.
I got a hearing, and won (by default... no show from the other guy). Got a Sheriff's Order, but they couldn't collect... because of the same problem. Even the NSW Police fraud squad couldn't do anything about my case.
I even ckecked out his bank account details (with a sympathetic bank staffer, who was not supposed to...). There had never been more than a few dollars in that account for a couple of days at a time. The money I deposited was withdrawn the same day.....
So, people.... just because it's supposed to be a "company", or a "business" account, or what looks like a 'never to be repeated opportunity'...... BE CAREFUL !!!!
That was my lesson... a hard one.....
regards,