Consultation with a lawyer in a fraud case

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22 USD

Client's review of cooperation with freelancer

Consultation with a lawyer in a fraud case

22 USD

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0.5

Vladyslav Hrytsenko

25 February 2025

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I am seeking legal assistance regarding a possible fraud case.

I ordered a spare part from an auto dismantler, fully paid its cost of 12,000 UAH to the seller's card, as I had previously worked with them. After three months of waiting, I received neither the product nor a refund.

During this time, I repeatedly contacted the seller demanding they fulfill their obligations. In response, they constantly promise to send the spare part or refund the money "today-tomorrow." The correspondence is recorded on a video lasting about 20 minutes, which documents my numerous attempts to resolve the situation.

I ask for help in resolving this matter, possibly:

Drafting a statement to the police regarding fraud.

Consulting on further actions (a statement to the bank and other possible options).

I am ready to provide all available evidence

Proposals 6 Discussions 1

Mikola Novak

0 0

Projects -
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Rating 292

Budget: 1500 UAH Deadline: 1 day

Lawyer with 13 years of experience. I can help with this issue.

Artem S.

0 0

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Rating 245

Budget: 500 UAH Deadline: 1 day

Hello, Vladislav!
I am interested in your case! I am ready to consult on further actions, evaluate the evidence, and carry out the procedure turnkey. I cannot guarantee that this will be very quick, as it will be necessary to submit applications to various authorities.
I have experience in claims and court work. Feel free to reach out.

Yevgeny Mog

2 0

Projects -
Rating -
Rating 185

Budget: 1000 UAH Deadline: 1 day

Good day. I am ready to help you resolve this situation and get your money back, but we need to carefully analyze the situation; I will have a few questions, and overall I am ready to start working with you. I have 20 years of experience in law and resolving similar issues.