Hello,
I also got into this company. So far, I have seen CEIDG as a reliable source of information about the entrepreneur. However, the address at which the company is registered does not correspond to the truth, the administrator of this huge complex has already heard several applications and even had a visit to the police in this matter. What can I recommend: if someone has already made a payment - a quick phone call to the bank with a request to file a transaction complaint (in many banks you have even more than 30 days for it). Usually hotlines accepting such applications operate 24 hours. This option will give you more opportunities than a police investigation to recover money, because if they notice the inconsistencies or notifications will really be a lot, they may freeze the recipient's account (thanks to which the possibility of withdrawing funds by fraudsters will be blocked) and return the victim to the account. For such a notification you need data about the transfer such as: date, amount, account numbers and title of the transfer. If you have already reported it to the police, please tell your bank about it and attach a confirmation to the police or prosecutor's office. What I can recommend is, however, take the direction of the prosecutor's office. They will not make us a problem accepting the application and the matter will move much faster, and it will be easier to combine entries from different regions. I personally intend to submit the company to the tax office, to explain why this company has an entry in CEIDG at all and to include it in the report, I will attach a notification about committing a crime from the prosecutor's office to my application.
Do you have any ideas yet?
greetings
