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Old 03-11-2009, 07:25 AM   #1
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Someone stole $25k from us... need suggestions or help

It's a design company, and that's all I'm going to say, but anyone have any suggestions? They are UK based.




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Old 03-11-2009, 07:26 AM   #2
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That is shitty to hear Michael.

Bump for you in finding some recourse.
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Old 03-11-2009, 07:27 AM   #3
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Lawyer time. Sorry to hear what happened. But how did they do that? Big project? Coding too?
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Old 03-11-2009, 07:27 AM   #4
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Basically, do you have any expertise as to how to get back at them? I would welcome and pay for help with this.



.
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Old 03-11-2009, 07:27 AM   #5
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IF thats true get your lawyer to send a nice letter to them

posting here doesnt help shit
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Old 03-11-2009, 07:30 AM   #6
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IF thats true get your lawyer to send a nice letter to them

posting here doesnt help shit
Boss
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Old 03-11-2009, 07:32 AM   #7
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posting the company name / url would be a start

how did they stole from you? you paid 25k in advance (LOL?) and they didn't deliver?
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Old 03-11-2009, 07:34 AM   #8
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Holy Crap! $25k must have been one helluva design order.
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Old 03-11-2009, 07:36 AM   #9
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Im thinkin non disclosure that went wrong aka alike the Facebook deal?
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Old 03-11-2009, 07:36 AM   #10
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good luck
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Old 03-11-2009, 07:38 AM   #11
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Unfortunately, It was really our fault. I had hired them to do a job for $4k about in Oct 08. They really didn't do the job, but whatever. Unfortunately I have had the experience before of paying up front for work that doesn't get done.

In any case, about a month later, I was wiring $25k to a processor in the EU. I was rushed as I was leaving that day for a show and I grabbed the wrong template. The money was sent instead to this design firm. I didn't realize it until several days later.

When we contacted them they promised to send the money back. They still haven't up to now.

I don't think that lawyers will be much help here... I need more underhanded and painful ways to get to these guys.


Anyone?



p.s. Go ahead and call me an idiot, I call myself one all the time about this.

.
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Old 03-11-2009, 07:41 AM   #12
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contact the bank and ask them to reverse the transfer.

stuff like this happens, if you are with a decent bank, they should help
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Old 03-11-2009, 07:42 AM   #13
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I was rushed as I was leaving that day for a show and I grabbed the wrong template. The money was sent instead to this design firm. I didn't realize it until several days later.
big double fucking OUCH
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Old 03-11-2009, 07:43 AM   #14
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Unfortunately, It was really our fault. I had hired them to do a job for $4k about in Oct 08. They really didn't do the job, but whatever. Unfortunately I have had the experience before of paying up front for work that doesn't get done.

In any case, about a month later, I was wiring $25k to a processor in the EU. I was rushed as I was leaving that day for a show and I grabbed the wrong template. The money was sent instead to this design firm. I didn't realize it until several days later.

When we contacted them they promised to send the money back. They still haven't up to now.

I don't think that lawyers will be much help here... I need more underhanded and painful ways to get to these guys.


Anyone?



p.s. Go ahead and call me an idiot, I call myself one all the time about this.

.
Thriller!
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Old 03-11-2009, 07:44 AM   #15
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Unfortunately, It was really our fault. I had hired them to do a job for $4k about in Oct 08. They really didn't do the job, but whatever. Unfortunately I have had the experience before of paying up front for work that doesn't get done.

In any case, about a month later, I was wiring $25k to a processor in the EU. I was rushed as I was leaving that day for a show and I grabbed the wrong template. The money was sent instead to this design firm. I didn't realize it until several days later.

When we contacted them they promised to send the money back. They still haven't up to now.

I don't think that lawyers will be much help here... I need more underhanded and painful ways to get to these guys.


Anyone?



p.s. Go ahead and call me an idiot, I call myself one all the time about this.

.
i wont call you an idiot, but i bet you take your time sending money from now on, ouchie.
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Old 03-11-2009, 07:45 AM   #16
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Ouch, thats got to suck! Mistakes happen, hope your bank will be able to help you out further. But back from November? Good luck, hope you're able to get it sorted
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Old 03-11-2009, 07:45 AM   #17
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contact the bank and ask them to reverse the transfer.

stuff like this happens, if you are with a decent bank, they should help
unfortunately, that only works in the first 24 hours of the transfer.



.
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Old 03-11-2009, 07:45 AM   #18
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Are they a registered business in the UK? If so write a letter and send it registered post to their registered office.

Give them a week or two to respond, if they don't get a UK lawyer to write to them.

Be polite, but firm.... you did make the mistake, but I'm pretty sure they do have to return the money once the mistake has been pointed out to them. Might be an idea to offer them 1k or something to cover their bank fee's and time.

Another option might be to sell the debt, don't know much about that but might be worth looking into.
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Old 03-11-2009, 07:46 AM   #19
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If anyone knows any wicked ways to get back at these guys, PLEASE CONTACT ME!!!




.
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Old 03-11-2009, 07:48 AM   #20
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aren't you the tool who hacked your employee's ICQ account, chatted with me like you were her trying to find out if she was doing side jobs behind your back or something? you're a fucking paranoid idiot and yet you allow something like this to happen?
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Old 03-11-2009, 07:48 AM   #21
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unfortunately, that only works in the first 24 hours of the transfer.



.
Then, if they refuse to give the money back on their own, you're pretty much fucked.




Last edited by DarkJedi; 03-11-2009 at 07:49 AM..
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Old 03-11-2009, 07:50 AM   #22
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unfortunately, that only works in the first 24 hours of the transfer.



.
I can send you now a million dollars by mistake and can still claim it back 10 years later.
If you do not have a contract with me and cannot proof in anyway i should be paying you this money your stealin it simple!

I know what kind of help your aiming for but I think your acting too fast...

Boss
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Old 03-11-2009, 07:52 AM   #23
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contact the bank and ask them to reverse the transfer.

stuff like this happens, if you are with a decent bank, they should help
exactly

why wait, call your bank manager explain and if the designer says fuck you issue a court order to have their account frozen

seriously this cannot be true or youre way way too laid back
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Old 03-11-2009, 08:11 AM   #24
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Looks like you're feeding us some bullcrap, you sent the money by wire? Well, tehn call your bank to call their bank, then not call the police in the UK, if you have to call your police as well, how fucking difficult is that?

What do you think the GFYers are going to help with?

Oh, shit, I get it - you want ME to collect for you? No problem, for %10 I'll shoot them with my laser mouse and get your cash back.
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Old 03-11-2009, 08:18 AM   #25
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Looks like you're feeding us some bullcrap, you sent the money by wire? Well, tehn call your bank to call their bank, then not call the police in the UK, if you have to call your police as well, how fucking difficult is that?

What do you think the GFYers are going to help with?

Oh, shit, I get it - you want ME to collect for you? No problem, for %10 I'll shoot them with my laser mouse and get your cash back.
Stereotype:
We are in adult so that must mean we are all hardcore maffia who have always a guy for this kinda things... so he hopes
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Old 03-11-2009, 08:21 AM   #26
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Old 03-11-2009, 08:21 AM   #27
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this was 4 months ago? the money is spent, it hasnt been sitting there waiting for you

sorry to have to say that
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Old 03-11-2009, 08:22 AM   #28
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They probably spent it on crack & whores already. You're fucked.
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Old 03-11-2009, 08:39 AM   #29
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They probably spent it on crack & whores already. You're fucked.
well duh, isnt that what we all spend our money on???
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Old 03-11-2009, 08:40 AM   #30
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lol @ 'financialgroup' in sperbonker's address



ironic
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Old 03-11-2009, 08:42 AM   #31
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lol @ 'financialgroup' in sperbonker's address



ironic
hehehe now i realise that must be some financial group sending 25k to the wrong person LOL
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Old 03-11-2009, 08:43 AM   #32
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lol @ 'financialgroup' in sperbonker's address



ironic
hmm saw that too

cant get any more faker
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Old 03-11-2009, 08:47 AM   #33
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Why are you only interested in a "wicked" method of trying to get your money back?
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Old 03-11-2009, 08:48 AM   #34
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If anyone knows any wicked ways to get back at these guys, PLEASE CONTACT ME!!!




.
posting shit like this does not help matters at all.
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Old 03-11-2009, 08:48 AM   #35
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I don't think that lawyers will be much help here... I need more underhanded and painful ways to get to these guys.
Now thats the type of talk I want to see coming from someone that represents a processing company...
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Old 03-11-2009, 08:51 AM   #36
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Now thats the type of talk I want to see coming from someone that represents a processing company...
This thread is turning into a fail im in for entertainment
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Old 03-11-2009, 08:51 AM   #37
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That really sucks, sorry to hear it Michael hope you get your coin back.
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Old 03-11-2009, 08:52 AM   #38
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How much does a Knee capping go for these days?
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Old 03-11-2009, 08:52 AM   #39
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posting shit like this does not help matters at all.
and this surprises you because?
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Old 03-11-2009, 08:55 AM   #40
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Old 03-11-2009, 08:58 AM   #41
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and this surprises you because?
is it the air in FLA ?
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Old 03-11-2009, 09:00 AM   #42
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Our merchants and processors are all still getting paid on time, nothing was missed. I have contacted the banks on both ends and have been told that there is nothing that can be done.

You guys apparently took this the wrong way. I wasn't talking about anything physical, or illegal. I was talking about trying to find some way to at least be annoying to these fuckers. In the end I will probably have to go to their offices the next time I'm over there and make a stink, but in the meantime I was looking for suggestions for ways to be a pain in their asses.





.
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Old 03-11-2009, 09:00 AM   #43
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is it the air in FLA ?
it must be the offshore breeze today ;)

is it warming up in the tundra yet?

im waiting for pictures of the fish in the stream. Then Ill know spring has arrived =)
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Old 03-11-2009, 09:04 AM   #44
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this thread is amusing on many levels.
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Old 03-11-2009, 09:04 AM   #45
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Originally Posted by sperbonzo View Post
Our merchants and processors are all still getting paid on time, nothing was missed. I have contacted the banks on both ends and have been told that there is nothing that can be done.

You guys apparently took this the wrong way. I wasn't talking about anything physical, or illegal. I was talking about trying to find some way to at least be annoying to these fuckers. In the end I will probably have to go to their offices the next time I'm over there and make a stink, but in the meantime I was looking for suggestions for ways to be a pain in their asses.





.

"I need more underhanded and painful ways to get to these guys."
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Old 03-11-2009, 09:05 AM   #46
BradM
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Let me know if I can give you my wire details to put on a template. Thanks.
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Old 03-11-2009, 09:09 AM   #47
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Originally Posted by sperbonzo View Post
You guys apparently took this the wrong way. I wasn't talking about anything physical, or illegal.

I need more underhanded and painful ways to get to these guys.
Ah we thought u was looking for painfull underhanded ways to get to these guys.

Sorry for taking it wrong carry on.
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Offcourse its a dude posting here. Probably a fut ugly one too. Fuck still people falling for this 100 year old trick
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Old 03-11-2009, 09:11 AM   #48
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Originally Posted by John. View Post
Why are you only interested in a "wicked" method of trying to get your money back?
That is actually the same thing I am wondering.

Methinks there is more to this story than what is being told.
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Old 03-11-2009, 09:11 AM   #49
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Originally Posted by ro8in View Post
Ah we thought u was looking for painfull underhanded ways to get to these guys.

Sorry for taking it wrong carry on.

LOL!!! Ok, ok! I was in a grumpy mood this morning when yet another time they told me that they would send it and they haven't.



I'm guilty of being a bad mood this morning.




.
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Old 03-11-2009, 09:11 AM   #50
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Originally Posted by ro8in View Post
Ah we thought u was looking for painfull underhanded ways to get to these guys.

Sorry for taking it wrong carry on.
you didnt read it wrong

"I don't think that lawyers will be much help here... I need more underhanded and painful ways to get to these guys."
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