These words are a MUST:
"The bank has failed to protect me as a customer. The bank has not performed their due diligence and care by allowing transactions from my account to go through to a known scam. The bank was notified by ASIC in (insert month and year) yet the bank failed to notify me of...
I would love to see Oren Shabat Laurent arrested. Along with his slimy staff.
Please update us with any news. FOS give the banks 28 days to respond, with extensions of time when requested by the banks. Which happens often because they hope the victim will run out of energy to continue the...
UPDATE:
I have received 75% of my cash back from Westpac.
I received a win against ANZ, the second Australian bank involved in this scam act of white collar stealing.
FOS ruled that because I had to ring them to get my card unblocked, yet ANZ did not mention ASIC had notified ANZ that BDB was a...
Exactly! All regulated banks must act in a prudent way. They must conduct their business with a duty of care to their customers. The general consensus is that the person conducting a transaction using a bank in Australia, that bank has due diligence and a duty of care on their conscience when...
Here is an interesting list of Fake Regulators and Exchanges:
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/fake-regulators-and-exchanges
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/o
Option FM is on the list, unfortunately there is no date of when they were added.
If it's on the list of ASIC's Moneysmart website under scams, we just need to find out when they were added and...
No problem Tolly, the stress is a silent killer.
HAHA virgin olive oil HAHAHAHA
No tears for scumbag scoundrels. They will suffer for their crimes against hard-working people. The net is closing in on them.
Please read and follow instructions to submit a complaint to the FOS in Australia against your bank/credit card provider – your Financial Service Provider (FSP).
Currently the FOS has precedent cases that form a recommendation in your favour of 75% return of funds. It is a process of...
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