File a Complain
What to write in the complaint?
Writing a good report is a fundamental step in recovering the money, this is because the investigations aimed at identifying the person responsible and recovering the money will start from your detailed explanation of the facts and the information that you enter within it.
The more information will be given, the greater the chances of discovering the culprit of the online scam and obtaining the tracing of the money invested.
You must know that the investigations start with your complaint and therefore with specific and detailed information you will help fosterboon
Where should the online scam report be made?
Our advice is to do it to the Public Prosecutor’s Office of the municipality of residence.
We often read and hear that the online fraud report must be made to the Postal Police: on this point I would like to clarify you.
It is certainly possible to report it to the Postal Police but this would lead to a delay in the times in the attempt to recover the money.
Why?
Because the Postal Police must – to undertake the investigation and therefore trace the culprit and your money – communicate what happened to the Public Prosecutor office who will necessarily coordinate the investigation to find the scammer.
So, by filing the complaint directly with the Public Prosecutor’s Office, you skip a step (as you go directly to the Prosecutor) and save time which, as mentioned, in these cases, is the wisest and most useful thing to do.
In addition, another consideration must be made on this point.
The thing that interests you most is the recovery of the money: the patrimonial investigations are not carried out by the Postal Police but – very often – for example in Italy are done by the Guardia di Finanza which has the appropriate investigative tools to follow the money you have invested.
Therefore, in our opinion, the complaint must be filed with the local Public Prosecutor’s Office in order to coordinate the investigation and identify the person responsible (in case his identity is not known) and to the discovery of the money wrongly stolen