darkknightrisess | 04-25-2018 06:00 AM | F&F Scam (Advice Needed) I knew a work colleague for many years and she seemed nice and genuine. Long story short, she was planning a group holiday for the following year and asked a few people in the office to pay a share each to go away for two weeks.
This was way back in 2015.
My share was £800 and she asked me to Pay it upfront, I had the money in Paypal already from previous sales and thought I needed a break and the holiday was just over a year away so would have spending money arranged in plenty of time. She didn't have Facebook so used her Partner's facebook to communicate and arrange things. Everything seemed normal.
Fast forward ten months and in 2016, days passed and she wasn't at work. When I asked where she was, my manager said she had relocated and had a new job somewhere else. Panicking about the holiday and the funds I sent her, I tried phoning her number blocked, I checked Facebook , deactivated. Name changed too.
That evening I rushed home and phoned Paypal customer services, we can't help sir, this was fraud in my eyes and they said they couldn't help. Because the payment had been made 10 months earlier they couldn't do anything, because the funds were sent as friends & family it was a 'GIFT' payment , I never explicitly stated what I was buying when I sent the Paypal payment, I communicated everything on Facebook but as mentioned it was deactivated, I never met her partner. Did she even have a partner, who knows. All i had was now a ⊗⊗⊗⊗ changed named on the Facebook account, and no profile photo on it.
I've found her on social media and attempted to get my money back and nothing, I've even contacted her work colleagues to say what she did to me.
I've even posted her photos on the company website so people know she is a thief. Just to get my money back and nothing, what are my options.
1. Can the Police investigate when this was many years ago? I've heard of statue of limitations with cases and wondered if I've missed the window.
2. I sent the funds as a gift. Legally am I at fault, would the Police look at me with well you made the payment that way you need to take the blame.
3. Would this woman had to have scammed more than me to get Police and the courts involved?
4. Small claims might not be an option cause again the length of time.
5. Friends of mine said I could be done for harassment contacting her work place and posting on her companies website, is this true.
Any advice welcome |