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09-18-2022, 04:28 PM #1
- Join Date
- Oct 2020
- Location
- Ontario,Canada
- Posts
- 136
asking the community's opionon and feedback thanks
I have client tell me they had a broker try to get them funding and who ended up stealing $20k out of his account
My client allowed access to this account only to download necessary docs and states for a potential almost $250k in working cap funding they were in the process of orchestrating for him.
I personally advised first thing you do is change passwords immediate after ---to close it off - which he negated to do.
However this broker had two people within the organization commissioned wired themselves a total pf $20k from his account.
What is the best way to get this client his money back -if he could -- and what are the legal ramifications this broker will face when my client brings this incident to the authorities.
They asked me if I could find out from my industry colleagues - yourselves -- as to what his options are in resolving this matter or is he SOL?
Thank you for your replies on behalf of my client for your feedbackLast edited by G2efunding.com; 09-18-2022 at 04:35 PM.
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