I was a representative for a deposit company that took money from customers, and I invested too. Now, when it’s time for the money to be returned, the company is refusing and harassing us. I’ve complained to many authorities, but some clients don’t understand and are threatening me. I’m in a lot of trouble, as this is my livelihood. What should I do in this situation?

Apni Law
Apni Law
Law Forum › Category: Criminal › I was a representative for a deposit company that took money from customers, and I invested too. Now, when it’s time for the money to be returned, the company is refusing and harassing us. I’ve complained to many authorities, but some clients don’t understand and are threatening me. I’m in a lot of trouble, as this is my livelihood. What should I do in this situation?
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Apni Law Staff asked 2 years ago

I was a representative for a deposit company that took money from customers, and I invested too. Now, when it’s time for the money to be returned, the company is refusing and harassing us. I’ve complained to many authorities, but some clients don’t understand and are threatening me. I’m in a lot of trouble, as this is my livelihood. What should I do in this situation?

1 Answers
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Best Answer

Apni Law Staff answered 2 years ago

You should immediately consult with a lawyer specializing in financial crimes and regulatory compliance. They can advise you on your legal obligations and potential liability. You should also cooperate with any investigations by authorities and keep detailed records of all interactions with clients and the company.

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