I have nothing concrete against "Wait RealEstate", all papers and checks have the name of NANA Group. All I can do is filing a case with the bounced check, which I did. That is it.
For my case, my lawyer advised me not to go for a fraud case, it will cost money and the probability of winning it is minimal.
I do not know about the other guys, but it is a good idea to go to the newspapers together, drop me an email to arrange for that.
Mark, go to the Capital Police near the airport, ask for the Checks devision, file a complaint, you have only 30 days if the check is bounced.
I have nothing concrete against "Wait RealEstate", all papers and checks have the name of NANA Group. All I can do is filing a case with the bounced check, which I did. That is it.
For my case, my lawyer advised me not to go for a fraud case, it will cost money and the probability of winning it is minimal.
I do not know about the other guys, but it is a good idea to go to the newspapers together, drop me an email to arrange for that.
Mark, go to the Capital Police near the airport, ask for the Checks devision, file a complaint, you have only 30 days if the check is bounced.