Where to start legal procedures when private company made mischief

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woramit
Posts: 1
Joined: Sun Dec 16, 2018 6:58 pm

Where to start legal procedures when private company made mischief

Post by woramit » Sun Dec 16, 2018 7:12 pm

Hi all

Few months ago a friend of mine from France contacted a business owner ("car dealer") in Finland to buy him a car. The guy demanded to wire the money to his company's bank account. My friend transferred the required amount of money to the bank account. It is now almost four months. The dealer failed to deliver the car. Neither does he like to cooperate in returning the money back to my friend. My friend would like to start legal procedures. If required, he will give me a proxy to conduct the legal actions on behalf of him.

I would appreciate if someone gives us advice on the right actions to take.

Look forward



Where to start legal procedures when private company made mischief

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FinnGuyHelsinki
Posts: 980
Joined: Sun Nov 08, 2009 8:52 pm

Re: Where to start legal procedures when private company made mischief

Post by FinnGuyHelsinki » Mon Dec 17, 2018 9:06 am

https://www.kkv.fi/en/contact-informati ... er-issues/ , if contacting them (and them contacting the car dealer) doesn't help, then contact a lawyer and do what he/she suggests.


Brent
Posts: 236
Joined: Wed Feb 25, 2009 8:25 pm

Re: Where to start legal procedures when private company made mischief

Post by Brent » Sat Dec 22, 2018 11:33 am

I think this is more of a criminal case which will be handled by the police.

https://www.poliisi.fi/crimes/the_many_forms_of_fraud


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