SeanBM
6 Aug 2013
Law / I have recently been scammed in Poland. My company accounts frozen. [58]
We do now, which is part of the bureaucratic acrobatics I had to preform to protect myself.
I really enjoy living in Poland but I want to move anyway, while I can.
This was the straw that broke the camel's back.
I don't care what lawyer's say, doing business is about trust, contracts are supposed to reinforce that.
I have been working with other subcontractors here for many years and we don't even need a any contracts because we trust one another.
yes, they have photographs of the post being stamped by the post office and returned BUT noone in my company saw the letter so it was never signed by us.
the letter was about 100 pages and sat in the post office, we were supposed to receive the slip asking us to pick the post up from the post office.
I really don't know how they did it, I actually know the postman on a smile and hello basis and he certainly doesn't seem the type (I could be wrong) but that doesn't rule out the people in the post office itself.
A female friend says that her wrists are skinny enough to fit through a letter box... if so, I hope it cost them a lot of money to do this.
Edit*
I forgot to mention how ingenious this scam is.
So lets say that the bailiff took 40k Euros from my account.
If the subcontractors had paid their tax or court fees showing that company had no assets or money, I would have had no choice but to counter sue and the judge would have asked the subcontractors for the money but nobody could have got the money from the tax man.
Do you have separation of assets between you and your wife?
We do now, which is part of the bureaucratic acrobatics I had to preform to protect myself.
I read it as him having had a bad experience and wanting to leave the place where it happened
I really enjoy living in Poland but I want to move anyway, while I can.
This was the straw that broke the camel's back.
happy dealing with other sub-contractors in the same region (especially knowing they have multiple companies) in future?
I don't care what lawyer's say, doing business is about trust, contracts are supposed to reinforce that.
I have been working with other subcontractors here for many years and we don't even need a any contracts because we trust one another.
Do they have such proof?
yes, they have photographs of the post being stamped by the post office and returned BUT noone in my company saw the letter so it was never signed by us.
the letter was about 100 pages and sat in the post office, we were supposed to receive the slip asking us to pick the post up from the post office.
Sean says he hasn`t received the note calling on him to pick the mail.
I really don't know how they did it, I actually know the postman on a smile and hello basis and he certainly doesn't seem the type (I could be wrong) but that doesn't rule out the people in the post office itself.
A female friend says that her wrists are skinny enough to fit through a letter box... if so, I hope it cost them a lot of money to do this.
Edit*
I forgot to mention how ingenious this scam is.
So lets say that the bailiff took 40k Euros from my account.
If the subcontractors had paid their tax or court fees showing that company had no assets or money, I would have had no choice but to counter sue and the judge would have asked the subcontractors for the money but nobody could have got the money from the tax man.