Online fraud

[Kronos004]

On my 18th birthday, my family and friends gave me 11 thousand, I bought a cell phone via the Internet on the Molotok.ru online trading platform, from a China-Company seller. After talking with him about the payment, I sent him 10,590 rubles to my Sberbank card (via Sberbank online). As a result, I blundered, the money disappeared and the phone was sent as it were and went 4 months and to another city (Tobolsk), where naturally they did not find the recipient for the package weighing 0.101 kg (the phone can not weigh so much with a box). The seller himself deceived other people in the amount of about 1 million rubles. I went and wrote a statement to the police and the prosecutor’s office where I received refusals. Now I decided to ask you for help, what should I do?
PS his name is Tsankov Ventsislav Krasimirov, that is, to whom I transferred money through a card ...

 

[Роберт]

Get ahead of jurisdiction in the territory and write a statement, in the header indicate that the copy is sent to the prosecutor's office. Be sure to send a copy to the prosecutor’s office. The higher the position of the prosecutor, the better. The prosecutor's office is obliged to answer and the police too. Now, for delaying the deadlines, officials are removing a lot of money. So send with a return receipt. They will answer! Rest assured. And get ready for interrogation to the investigator as a victim. All your pieces of paper about sending money and the correspondence with the fraudster are also necessary.
The detective will help when you meet, the code you will tell the details. Probably, he will offer to “buy” once again an item of some kind, if this can be used to document fraud. And the fact that the payment went through Sberbank is good. Better set the recipient. If in through a citi-bank, then would be tormented. By the way, if the payment went through a branch abroad, then this is a problem. For example, from Poland.

 

[Detektiv]

For the future, before you buy anything through the Internet, you need to check at least 20 times through Yandex whether the seller is not a problem, and what kind of reviews are there. And in the police, if they accept the statement under the threat of the prosecutor’s office, they still won’t find anything. Everything is clear right there: https://molotok.ru/show_user.php?uid=25226742 - the guys are working fine.

 

[Detektiv]

And then even a community of seekers formed: https://vk.com/china_company . But, in my opinion, this is all to no avail. They will never come to a personal contact anyway, if at all they will be trading under this brand.

 

[Роберт]

The problem is that none of them writes a statement. Just morons. We must write and everything will be decided. It may make sense to write off with all thrown and write a few hundred applications, then they will investigate. Office K can do a lot too.

 

[Частный детектив Краснослободцев Дмитрий Николаеви]

Beznadega.ru But an application is better to file.

 

[Detektiv]

If there are so many applications, they will certainly begin to work. That's just the "K" division ....., it will start to work only when the Kremlin orders something from the "China Company")))

 

[Андрей Захаров]

I completely agree with my colleagues on the fact that before making a purchase in the so-called "online store", you need to look at the reviews about his work ... In order to see the work of this "store" it is advisable to check for a possible "flare" through online advertising of contact numbers indicated by "sellers" ... According to this information, you can just go to the "reviews" about their work ... And about the police, write is necessary ... Although, of course, the efficiency will be small ... Nobody will be engaged in tight business ... You can probably find "intruders" only by chance ... (from personal experience working in similar categories of cases). I recently had such a case ... During the execution of one order, it turned out someone G.K. (calling from a phone registered in our region) Out of habit, I checked this number according to the scheme indicated above ... It turned out that this phone was “lit up” in advertisements for selling “online stores” in Moscow and the Moscow Region ... the slave looked from these stores and found out that the user of this phone, so to speak, threw ... (he received dozens of police calls on facts similar to the described scheme). I looked at the phone’s registration, it is registered in our region (Mordovia), but it belongs to a citizen K. registered almost in Chukotka ... The account to which money was also transferred in Mordovia is the registration of the citizen who opened the account in Chukotka ... Citizen K. actually lives in Mordovia, but is registered in Chukotka ... The police make an inquiry to Chukotka (at the place of registration) there is naturally no figure there ... In Mordovia, it is purely impossible to find him without registration (unless of course you search) ... But to accidentally identify such a citizen, it turns out to be possible ... If anyone needs it ... I reported this fact to the police ... (initiative, so to speak) ... Zero results ... (nobody needs ... Well, God bless them ...) That's how they work, our police ...

 

[Роберт]

By cellular, you can determine the location.

 

[Андрей Захаров]

By cellular, you can determine the location.

It is possible then ... Another question is, who needs it ... And who will do it ... Here, according to the case described by me, there is even complete data on the actual place of residence ... The result is zero ...