I registered in an on line bank; it transfers money from a debit card into personal accounts. I have transferred from my debt card to the on line bank and made a transaction to my bank account. The money didn't arrive and, of course, the bank is not responding, it also has closed all its emails but the site is still up. What should I do? I have read many complaints about the bank; some people say they have the owner's tel number. The site isn't shut down, can I found out which hosting company is it and collect the person's info through the payment he did? He must pay with a credit card or with a bank account, can I know the hosting company through the bank's website? The problem is that the bank and person is in another country, how can file a case? Through Interpol? Please help and assist in every way you can. Waiting for your suggestions.
Answers:
Since you used your debit card, you are protected under Regulation E. Call your bank, file the claim and they will give you a refund.
Unless its a HUGE amount of money, forget it.
You've been scammed and the guy's long gone.
http://www.consumer.gov/sentinel/...
Good luck
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