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Seeking Advice on Fraud Recovery for TFWP Scam

ellenash21

Newbie
Nov 24, 2024
3
0
Vienna, Austria
Category........
WP
Hello everyone,

I hope this message finds you well. I am reaching out for assistance regarding a troubling situation I've found myself in. I was recently scammed out of 15,000 CAD for the Temporary Foreign Worker Program (TFWP) by a registered company. Unfortunately, I am not located in Canada, which complicates the recovery process.

I am seeking guidance on the legal procedures I can take to address this fraud. If anyone has experience or knowledge in dealing with similar situations, particularly involving companies registered in Canada, I would greatly appreciate your advice.

Specifically, I am looking for information on:

1. Steps I can take to report the scam.
2. Information on how to recover lost funds.
3. Legal resources or organizations that can assist me in this matter.

Thank you for your help!
 

canuck78

VIP Member
Jun 18, 2017
55,644
13,537
Hello everyone,

I hope this message finds you well. I am reaching out for assistance regarding a troubling situation I've found myself in. I was recently scammed out of 15,000 CAD for the Temporary Foreign Worker Program (TFWP) by a registered company. Unfortunately, I am not located in Canada, which complicates the recovery process.

I am seeking guidance on the legal procedures I can take to address this fraud. If anyone has experience or knowledge in dealing with similar situations, particularly involving companies registered in Canada, I would greatly appreciate your advice.

Specifically, I am looking for information on:

1. Steps I can take to report the scam.
2. Information on how to recover lost funds.
3. Legal resources or organizations that can assist me in this matter.

Thank you for your help!
How were you scammed out of the money? What happened determines who you may be able to report to. Sadly I would not assume you will recover any money.