Case Details
Jack Travol
Lawyer: Bianca Börn
Case Start: 24/04/2021
Case end: 5 Months
Result: Winner
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Summary Of The Case Studies
Renata called us after she lost €100,000 in an investment scam and her bank said she couldn’t get the money back. Renata said she made a series of transactions over several months – after being told by an investment broker that she could make a good return on her savings. She said she only realized she had been scammed when she didn’t receive a response from the agent. Renata told us that she had complained to her bank that they should have known she was being scammed, but they had told them that she was not responsible. She was dissatisfied with this answer and asked us to look into her dispute.
*Couldn’t get your money back
*Scammed by a broker
*Dissatisfied with the bank
The Problems Being Encountered of the Case
We asked Renata for more details about what happened. She told us that she researched investment opportunities online, filled out a form on an investment broker’s website, and then received details about investment opportunities. Renata said she initially invested €20,000 after a phone call with the broker – and was told she would receive a dividend of at least 10% on the investment every year. She said she was contacted by the same broker over the next few months with other investment opportunities and made two further payments of €20,000 and another payment of €40,000. Renata said she was contacted by her bank at the time of the transaction. But she had told them that the payments would be made by her and the bank had let them through.
Attorney In This Case:
Bianca Börn
Lawyer, Consultant
Bianca studied law at the universities of Kiel and Freiburg. She completed her legal training in Hamburg and Paris and was admitted to the bar in 2010
Arrange a meeting with the bank to recover the funds.
Take the case to court immediately.
Talk to the police and continue to work on the case.
The Outcome of the Lawsuit
We confirmed that the bank tried to get Renata’s money back after telling her she had been scammed. But we decided it hadn’t done enough to prevent her from losing the money in the first place. Therefore, we asked the bank to refund the 100,000 euros in full, plus 8% simple interest from the date of loss to the date of refund.