Legal Question in Banking Law in California

i first opened an account with dsb bank in rottardam netherlands, it was an offshore online account. they gave me my account number and password and log in to my own home site. then a relative acknowledged me as his benefiaciary to alot of money he had, and adopted to put it in my account. as it appears it seemed like it was put into my account, and when i logged in to my page, the money was in there........now they have charged me 5000 dollars to get an eec code for me to be able to transfer this money out of the account and into any world wide account. i paid, but in payments, then they decided the eec department, that i owe them now fees for not paying on time. is this a spam or scam here, i cant tell any more. but i will look up the address soon to find out if it exist in europe.....could i get my money back from them if they are really dsb bank.


Asked on 11/28/09, 3:17 pm

1 Answer from Attorneys
Robert F. Cohen Law Office of Robert F. Cohen

You might Google the bank's name and see if anyone else got burned. If so, you might do a WhoIs search for the owner of the website and report them to appropriate law enforcement and, perhaps, banking authorities.

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Answered on 12/03/09, 3:41 pm


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