Ask a Law Question, Get an Answer ASAP!
Hello my name is ***** ***** I will help you with your question today. I am reviewing it, please give me a moment.
Why is she sending money to spain?
Ok. What is it you want to achieve?What do you want to ask me?
This could be fraud. But sadly it is only the Police who can take action.
They can send it to the Police in Spain and follow the money
You could issue proceedings, but the reality is the money has probably gone.
So the Police can trace it and recover it as best they can. They have far more wide sweeping powers than a civil Court.
So prevent her from sending more money and report it asap.
Can I clarify anything for you about this today, please?
If not, I would appreciate a 5-star rating for my answer, by clicking the button at the top of the screen. If you need anything further I am available for a follow up at no extra cost.
No. She would not have the capacity.
As such, she can not be liable for any future losses.
Does that assist?