T
Tia24
Guest
What is the name of your state? ( Occurred in Hawaii)
I can't find help. Maybe I'm posting in the wrong places or not giving proper info. I'll just state facts.
1) Our company referred VIP clients to HI agency.
2) HI agency defrauded clients.
3) HI agency committed fraud by impersonating the resort, and submitted fake check copies/invoice.
4) HI agency charged 100 % commission and has had legal issues in the past, (recently discovered).
5) We lost a big account with clients due to suspicion and incompetance due to HI Agency's fraud.
***************
Documentations I have:
1) HI Agency's fraudulent documentations.
2) Resorts actual real documentations and statement.
3) Clients reason for leaving our services. (Clients are heads of universities: ex. last year, student body traveled where the retail value of the package was $100,000.)
4) Log of time, date, comments with owner of company.
****************
Question:
1) I know I have a case under FTC but how about for loss of clients (as it can be proven).
2) Can I also charge them with criminal fraud?
3) Can I hold them responsible for defacing the company? ( Statements were made by clients.)
Thank You.
I can't find help. Maybe I'm posting in the wrong places or not giving proper info. I'll just state facts.
1) Our company referred VIP clients to HI agency.
2) HI agency defrauded clients.
3) HI agency committed fraud by impersonating the resort, and submitted fake check copies/invoice.
4) HI agency charged 100 % commission and has had legal issues in the past, (recently discovered).
5) We lost a big account with clients due to suspicion and incompetance due to HI Agency's fraud.
***************
Documentations I have:
1) HI Agency's fraudulent documentations.
2) Resorts actual real documentations and statement.
3) Clients reason for leaving our services. (Clients are heads of universities: ex. last year, student body traveled where the retail value of the package was $100,000.)
4) Log of time, date, comments with owner of company.
****************
Question:
1) I know I have a case under FTC but how about for loss of clients (as it can be proven).
2) Can I also charge them with criminal fraud?
3) Can I hold them responsible for defacing the company? ( Statements were made by clients.)
Thank You.