How JustAnswer Works:

  • Ask an Expert
    Experts are full of valuable knowledge and are ready to help with any question. Credentials confirmed by a Fortune 500 verification firm.
  • Get a Professional Answer
    Via email, text message, or notification as you wait on our site.
    Ask follow up questions if you need to.
  • 100% Satisfaction Guarantee
    Rate the answer you receive.

Ask Zoey, JD Your Own Question

Zoey, JD
Zoey, JD, Criminal lawyer
Category: Fraud Examiner
Satisfied Customers: 23948
Experience:  Active member of the NYS bar since 1989
18321761
Type Your Fraud Examiner Question Here...
Zoey, JD is online now

I have been trying to buy an aeroplane, and have been in negotiation

Resolved Question:

I have been trying to buy an aeroplane, and have been in negotiation with a person who is implying they are in the USA, it is defiantly an attempt at fraud as they have falsified facts and impersonated 3rd party inspectors,I have not let them know that I have found out and continued to play them along, they have now sent bank details for a money transfer from a bank in poland. how do I report this crime
Submitted: 2 years ago.
Category: Fraud Examiner
Expert:  Zoey, JD replied 2 years ago.
Hello,

My name is XXXXX XXXXX I will be assisting you with your question.

If you believe that you have been targeted for a scam, you need to report this fraud to your police, and to actionfraud.police.uk.

As the so-called seller claims to be in the US you would also want to report this to the FBI at their Internet Crime Complaint Center at IC3.gov and also to the Federal Trade Commission at FTC.gov.

As you realize that they are frauds, don't send them any money or provide them with any confidential personal identifying information. If you've already done so, you need to take all precautions against identity theft.
Zoey, JD, Criminal lawyer
Category: Fraud Examiner
Satisfied Customers: 23948
Experience: Active member of the NYS bar since 1989
Zoey, JD and other Fraud Examiner Specialists are ready to help you

What Customers are Saying:

 
 
 
  • Thank you for all your help. It is nice to know that this service is here for people like myself, who need answers fast and are not sure who to consult. GP
< Previous | Next >
  • Thank you for all your help. It is nice to know that this service is here for people like myself, who need answers fast and are not sure who to consult. GP
  • I Couldn't be more satisfied! This is the site I will always come to when I need a second opinion. Justin
  • Wonderful service, prompt, efficient, and accurate. Couldn't have asked for more. I cannot thank you enough for your help. Mary C.
  • This expert is wonderful. They truly know what they are talking about, and they actually care about you. They really helped put my nerves at ease. Thank you so much!!!! Alex
  • Just let me say that this encounter has been entirely professional and most helpful. I liked that I could ask additional questions and get answered in a very short turn around. Esther
  • Wonderful service, prompt, efficient, and accurate. Couldn't have asked for more. I cannot thank you enough for your help. Mary C.
  • This expert is wonderful. They truly know what they are talking about, and they actually care about you. They really helped put my nerves at ease. Thank you so much!!!! Alex
 
 
 

Meet The Experts:

 
 
 
  • Ben Jones

    Ben Jones

    UK Lawyer

    Satisfied Customers:

    1505
    Qualified Solicitor - Please start your question with 'For Ben Jones'
< Previous | Next >
  • http://ww2.justanswer.com/uploads/BE/benjones/2015-12-1_0437_ennew.64x64.jpg Ben Jones's Avatar

    Ben Jones

    UK Lawyer

    Satisfied Customers:

    1505
    Qualified Solicitor - Please start your question with 'For Ben Jones'
  • http://ww2.justanswer.com/uploads/ZO/ZoeyJD/2014-6-19_11019_14.64x64.jpg Zoey, JD's Avatar

    Zoey, JD

    Criminal lawyer

    Satisfied Customers:

    162
    Active member of the NYS bar since 1989
  • /img/opt/shirt.png Laurie Palace's Avatar

    Laurie Palace

    Consultant

    Satisfied Customers:

    157
    30 years of experience as an Insurance SIU investigator.
  • http://ww2.justanswer.com/uploads/MS/MsAM/2012-6-9_16426_anna.64x64.jpeg Anna's Avatar

    Anna

    Teacher, writer, biologist

    Satisfied Customers:

    270
    Great research skills, variety of work experiences, teaching experience.
  • http://ww2.justanswer.com/uploads/PD/pdheslin/2012-6-6_232056_pambig.64x64.jpg pdheslin's Avatar

    pdheslin

    Consultant

    Satisfied Customers:

    51
    20+ years of internet site creation and search engine optimization. Dozens of search tools at my disposal.
  • http://ww2.justanswer.com/uploads/BL/blueflowers1063/2013-10-10_35834_KimHolidays1.64x64.jpg Kim D.'s Avatar

    Kim D.

    Consultant

    Satisfied Customers:

    27
    Researcher 20+yrs in small and large institutions
 
 
 

Related Fraud Examiner Questions