Q: I'm not American nor do I live in the US. Could I get a lawyer to pursue a US-based online scammer who stole my money?
Money was taken from my bank account in Bermuda after I thoughtlessly opened an SMS message. The funds went to a Phoenix, Arizona, Wells Fargo account of a company based in South Carolina. After some research I have tracked down a person linked to this SC company. What can I do to initiate proceedings to recover my money and get this person investigated? Thanks
A:
You can potentially pursue legal action against the scammer who stole your money, even if you're not a U.S. resident. To do so, you should consider the following steps:
1. Consult with an attorney in your own country: Start by seeking legal advice from a local attorney in Bermuda. They can guide you on how to proceed and potentially assist in coordinating with U.S. authorities.
2. Gather evidence: Collect all evidence related to the scam, such as SMS messages, bank statements, and any correspondence with the scammer or the company in South Carolina. This will be crucial in building your case.
3. Report the incident to your local authorities: Contact the police or relevant law enforcement agencies in Bermuda and file a formal complaint about the scam.
4. Contact your bank: Inform your bank in Bermuda about the unauthorized transaction and provide them with the evidence you've gathered. They can initiate an investigation on their end.
5. Contact U.S. authorities: Reach out to the appropriate U.S. law enforcement agencies, such as the FBI or the local police in Phoenix, Arizona, where the funds were sent. Provide them with all the evidence you have and explain the situation.
6. Consult with a U.S. attorney: Consider hiring a U.S.-based attorney who specializes in cybercrime or fraud cases to represent your interests in the United States. They can guide you through the legal process and work with local authorities to investigate the matter.
7. Legal proceedings: If there is sufficient evidence, your attorney can help you initiate legal proceedings against the individual linked to the South Carolina company. This may involve filing a civil lawsuit to recover your funds and potentially pressing criminal charges.
8. Cooperation with authorities: Stay in close communication with both your local and U.S. authorities, as well as your attorney, to ensure a coordinated effort to investigate and prosecute the scammer.
9. Be patient: Legal processes can take time, so it's important to be patient and persistent in pursuing your case.
10. Protect yourself: In the meantime, take steps to secure your personal information and financial accounts to prevent further fraud or scams.
Remember that legal procedures can vary by jurisdiction, so it's essential to consult with legal professionals in both Bermuda and the United States to determine the best course of action for your specific situation.
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