need advice from professionals

[Запаренко Александр Николаевич]

You can write to the prosecutor’s office, you can write to the police. And the best thing (I agree with Vytautos) is to write first to the prosecutor's office, and then to the bank, indicating the incoming application

 

[Симферополь]

Tatyana, such “miracles” are not uncommon with Sberbank Unfortunately, very little information has been provided. You can give your friend our coordinates, try to help, or at least evaluate the situation from the side and send it to a good lawyer.

Tatyana to you, as a countrywoman, the best advice - feel free to recommend your friend to contact the Murmansk detective professionals - "Anar Polar Fox, Murmansk"! In any case, on-site and without intermediaries, colleagues will quickly figure out the situation and correctly consult, it will be easier to work out and make the right decision.
With all respect, Andrew. Crimean YES "Secret Service".

 

[Татьяна 49]

Detective agency. St. Petersburg. Argus. "Today, 19:58
All is well, but I did not understand how the wiring was done.
You need to see the payment, as it went, from the account directly or through the cashier. What is the confirmation to the postings.
+7 904 647 24 32, https://www.argys.org/ .

Detective agency. St. Petersburg. Argus.


ANR Polar Fox, Murmansk »Today, 20:21
Tatyana, such “miracles” are not uncommon with Sberbank. Unfortunately, very little information has been provided. You can give your friend our coordinates, try to help, or at least evaluate the situation from the side and send it to a good lawyer.
Sincerely, Evgeny Kraev


Vytautas. Private detective Vilnius, Lithuania "Today, 21:08
I don’t fully know your legal system, but there is a little similarity with Lithuania. With us, I would advise doing so. If the bank made a double automatic deduction from the account, then first you must write to the bank in writing with a request to clarify the situation and either return the money or credit it for the next installment. The bank must respond in writing.
If he refuses your request, the application must be filed directly with the court, and in addition with the possibility of compensation for material and moral damage (all this must be done in consultation with a lawyer or at least with a legally competent person in this matter). The appeal to the prosecutor’s office and the police will not have any effect, only paperwork, the bank cannot be told that they are scammers and so on, they can always refer that an error occurred.

This is amazing, the MOD works! In our difficult time you can find support and advice, get real help! Thank you HUGE !!!!

 

[Татьяна 49]

Detective agency Secret Service Simferopol »31 minutes ago
ANR Polar Fox, Murmansk wrote (a):
Tatyana, such “miracles” are not uncommon with Sberbank. Unfortunately, very little information has been provided. You can give your friend our coordinates, try to help, or at least evaluate the situation from the side and send it to a good lawyer.


Tatyana to you, as a countrywoman, the best advice - feel free to recommend your friend to contact the Murmansk detective professionals - "Anar Polar Fox, Murmansk"! In any case, on-site and without intermediaries, colleagues will quickly figure out the situation and correctly consult, it will be easier to work out and make the right decision.
With all respect, Andrew. Crimean YES "Secret Service".

Andrey, thank you for your participation, I already took the coordinates from Eugene, sent my girlfriend. She is also our countrywoman, was born and raised in Feodosia. The man is magnificent, an Honorary donor, and indeed, a kind and fair soul.

 

[Патрушев Михаил Владимирович]

About 3-4 years ago, we had such miracles with the Sberbank. Many people have not looked at their accounts for years (old people, orphans, a convict, etc.). So, there were bank officers, cashiers (of course in collusion) who manipulated the accounts in large numbers into their personal pockets. The guys from the OBEP then revealed all the schemes of fraud. The case was opened in a series of episodes ...
And if a person removed or not from his account, you can always prove, because everywhere there are video cameras, even at ATMs, including terminal numbers. You must write a statement to the police and let the bankers know the higher authorities. Then the matter moves from the ground! Let the specialists (bank security officers and police officers) sort it out. The result will be positive.

 

[Адвокат Киев]

Let him also write a letter to the National Bank ...

 

[Частный детектив Нижний Новгород]

Colleagues, why reinvent the wheel. The situation is commonplace, remember the Criminal Code, namely 158 - the secret theft of another's property, Money is also property. Illegal withdrawal of money by the bank, and if your client is not informed about it, this is a theft. And that’s all - why should I fence a garden? A direct road to the OBEP.

 

[Частный детектив. Владивосток.]

Too everything is sewn with white thread ... Banks are so unlikely to steal in our time ...

 

[Татьяна 49]

Private detective. Vladivostok. "Today, 13:33
Too everything is sewn with white thread ... Banks are so unlikely to steal in our time ...

I apologize, dear Vadim, it’s not entirely clear to me that it’s "sewn with white thread" so as not to write your own conjectures, if you can give more details. As of today, banks do not steal like this, pay attention to the comments of your esteemed colleagues. In all regions, they faced a similar situation. Not a completely similar story, but also related to a bank loan, happened to my classmate, friend. He became seriously ill, doctors said that he could be saved only in Israel. They moved there. My friend is a very respected person. , a poet, a famous book publisher. He was cured, but suddenly, his wife (of bright memory) suddenly dies, he had to take a loan further (a letter from his daughter), I sounded the alarm, he stopped talking to us


all of a sudden the dad closes the bank with the “permitted minus” - 15,000 shekels - which he was forced to ask because he practically didn’t work for 2 months ... it turned out that they did it because of their mistakes ... because of mother’s bills, because of a mortgage home loan, which was supposed to get off (because of life insurance) ... and transferred my father’s account to another department, namely, they took away the Visa and said that dad should urgently give these 15,000 - although we need to pay both for the rent of the store (our bookstore) and for utilities - at home and in the store ... well, etc. etc., though they understand that this is their mistake ... they don’t admit it in any way ...

The bank began to send people with threats to sue, bills began to come .... in general there was a nightmare for a man who lost his wife. He could be helped by a good lawyer, but there was no money to pay. It is good that the children supported him as best they could .That also happens.

 

[Татьяна 49]

Private detective Anzhero-Sudzhensk Kuzbass »Today, 06:21
About 3-4 years ago, we had such miracles with the Sberbank. Many people have not looked at their accounts for years (old people, orphans, a convict, etc.). So, there were bank officers, cashiers (of course in collusion) who manipulated the accounts in large numbers into their personal pockets. The guys from the OBEP then revealed all the schemes of fraud. The case was opened in a series of episodes ...
And if a person removed or not from his account, you can always prove, because everywhere there are video cameras, even at ATMs, including terminal numbers. You must write a statement to the police and let the bankers know the higher authorities. Then the matter moves from the ground! Let the specialists (bank security officers and police officers) sort it out. The result will be positive.

Attorney Kiev ”Today, 10:27
Let him also write a letter to the National Bank ...

Vladimir "Today, 11:47
Colleagues, why reinvent the wheel. The situation is commonplace, remember the Criminal Code, namely 158 - the secret theft of another's property, Money is also property. Illegal withdrawal of money by the bank, and if your client is not informed about it, this is a theft. And that’s all - why should I fence a garden? A direct road to the OBEP.


Thank you so much for your responsiveness!
Mikhail Vladimirovich, about the SUPER video cameras!