Ok I will make it as short as possible.
I have been scammed, short of 2000€.
Money was sent by bank wire transfer to an EMI (TW). It was sent to their Belgium IBAN (I guess TW use BE for IBANs)
I realized the same day they received the money that it was a scam.
I immediately called TW to tell them all details, sent an email at the same time, and filed a police report (which I sent them a copy of too). Yes, it was quite a terrible day.
It's been already 1 month and a half and I have no...
Can I open a case against an EMI or any bank for neglicence?
I have been scammed, short of 2000€.
Money was sent by bank wire transfer to an EMI (TW). It was sent to their Belgium IBAN (I guess TW use BE for IBANs)
I realized the same day they received the money that it was a scam.
I immediately called TW to tell them all details, sent an email at the same time, and filed a police report (which I sent them a copy of too). Yes, it was quite a terrible day.
It's been already 1 month and a half and I have no...
Can I open a case against an EMI or any bank for neglicence?