fraud

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  1. S

    SA Online Fraud

    Is it possible to take legal action against an online international seller? I have issued a Form 1 but are just mocking the form, they think it's a joke. They shipped me the incorrect item, they asked me to return the item at my expense and they will ship the right one. I shipped the item back...
  2. J

    VIC Bought used car from private seller. Seller lied. What to do?

    I got my first car last week from private seller and I realised there are so many severe problems with the car. I saw some marks on the bolts so I asked him about it. Seller told me it's never been involved any accident, but it turns out that it is a written-off car. Seller told me that a...
  3. H

    QLD Forged Legal Documents and Fraud - Help?

    I'm from China but my case involving a former minister of Queensland MP I met in China for fraud and scandal. He's my fiance for 6 years, we're partners in life and business. He's disappeared now left me with forged legal documents and probably still married lied about his wife's death also...
  4. T

    Tourist Refund Scheme

    My gf 26 has been accused at the TRS at Sydney airport for getting credit funding purchased goods via deception as she did not have them in the box. She paid for them legit, and took the box to the airport but they found the box empty. Expected about $100 refund. They took her details and said...
  5. T

    SA Ex is posing as their lawyer

    My ex is posing as their lawyer. I've put in affidavit with proof. The lawyer is still representing. What can I do to make my ex accountable? Are there legal repercussions?
  6. D

    VIC Fraud crimes in Victoria

    Is there a time limit for acting on a fraud crime?
  7. D

    QLD Less Adversarial at Trial - Am I Making a Mistake?

    Firstly, thanks to those contributing to this forum. You've been an enormous help as I've read through other people questions and answers. I have a trial date coming up in the format of a less adversarial trial. The advice here has helped me come to my decisions on how to approach the Final...
  8. A

    NSW Misleading and Deceptive Conduct in Private Car Sale?

    In November 2018, I came across a vehicle on Facebook for sale, the car ad was titled "BOSS XR8 290". I liked the car and proceeded to make contact with the seller, one thing leads to another and I purchased (regretfully) the vehicle. The next day, I put a picture up on Facebook of the new car...
  9. T

    WA Challenging Executor Benefiting Themselves

    Preface: To avoid wasting anyone's time the following needs to be disclosed. The following is a bit lengthy but I have experienced submitting brief outlines always result in a 'more information please'. I understand the difficulties inherent in having an executor removed. I also understand the...
  10. A

    VIC Numerous signatures, not mine

    Hello, I have had my signature forged on numerous occasions, on numerous documents which are Vendor Statements and Sales Authorities. I signed one Sales Authority and I did not sign any Vendor Statements. I have previously requested the Sales Authority form as I was not provided with this when I...