Track and trace

[PurpleSnow]

Good day

Is there any way to track and trace someone through a email, or a way for me to locate someone.

we have been scammed by a builder and cant get hold of him. his addy is fake.
Got his emails and company details passport etc...

He has quite a bit of our money and no building has been done at all.

 

[gregmcc]

You can only trace which email server he sent the mail from by looking at the message headers but this is not going to help you.

Did you pay everything upfront?!
What research did you do into the company before deciding to use them?

If he has done a run then best would be to open a case with the police - they won't help but you will be able to get a case reference and then approach your bank to try and get the funds reversed. Even this might be a long shot. It could end up as school fees.

How did you pay?

 

[PurpleSnow]

We did a lot of homework
we went to a site he build a house for another client. and spoke to a few other clients aswell
checked all his details. had a few meetings after that but never at his place.
have a copy of his passport (yes he is foreigner) his company details (registered) tax info, banking..

Made a case at police
got a lawyer
They are busy with the case.
blocked his accounts.
send letter to NHBRC.

Just looking for all options..

 

[RedViking]

We did a lot of homework
we went to a site he build a house for another client. and spoke to a few other clients aswell
checked all his details. had a few meetings after that but never at his place.
have a copy of his passport (yes he is foreigner) his company details (registered) tax info, banking..

Made a case at police
got a lawyer
They are busy with the case.
blocked his accounts.
send letter to NHBRC.

Just looking for all options..

And now you want to send a virus to his PC.

You don't fight crime with crime.

I might be kicked for this but can someone give me info on a virus I can send through email to infect someone's pc, I don't want to destroy data, it just has to be annoying.
Like duplicate files etc..

If its wrong to ask Ill remove post...

Sorry in advance

 

[LazyLion]

Have you tried these guys....

IRS Forensic Investigations - Home

IRS Forensic Investigations | Financial Fraud South Africa | Financial Crimes Investigators | Fraud South Africa | Corruption South Africa

www.irsa.co.za

IRS Forensic Investigations | Johannesburg

IRS Forensic Investigations, Johannesburg. 163,161 likes · 1,292 talking about this. Founded in 2001, IRS is Africa's foremost award winning financial crimes investigation team.

www.facebook.com

 

[PurpleSnow]

And now you want to send a virus to his PC.

You don't fight crime with crime.

yes I do actually
Ive had enough of ppl using us and getting away with it. sure you would too if you were in my poss.

thread dell in any case... lol
busy writing something myself in any case....

 

[PurpleSnow]

Have you tried these guys....

IRS Forensic Investigations - Home

IRS Forensic Investigations | Financial Fraud South Africa | Financial Crimes Investigators | Fraud South Africa | Corruption South Africa

www.irsa.co.za

IRS Forensic Investigations | Johannesburg

IRS Forensic Investigations, Johannesburg. 163,161 likes · 1,292 talking about this. Founded in 2001, IRS is Africa's foremost award winning financial crimes investigation team.

www.facebook.com

The lawyers Im using are busy with it but doubt they will tell me they details though

 

[RedViking]

yes I do actually
Ive had enough of ppl using us and getting away with it. sure you would too if you were in my poss.

thread dell in any case... lol
busy writing something myself in any case....

No I won't.

 

[ZombieKing]

Hate to break it to you but they will most probably get away with it.
my previous partner and I lost over R500k To date even with the fact
that we won the case the sheriff that is suppose to act on our behalf
has done nothing at all. See they have so much money they can
just keep on getting away with it.