Here is a consolidated list of links. Further info on how to file, information on legal status, address etc., of BA elsewhere in this thread.
Just putting this together to make is simpler for people to use.
For those wanting to join a lawsuit forming:
Anyone interested in joining a legal action case:
Please send to
bitcz@outlook.com the following details:
Order date
Rough figure on how much was spent ( please do not supply order numbers yet..this will be a job for the legals to obtain directly from you )
Contact details ( Email will suffice at this stage )
Brief paragraph outlining steps you have taken to resolve issue with BA directly ( i.e. direct communication, complaint to consumer council, local better business bureau, local state senator etc.. )
Expected resolution that would satisfy you ( i.e. full refund, delivery of goods etc )
I just want to gather enough information to show to the legal team what level of commitment they will have to undertake to start this rolling and how many people will be involved. From this they can gauge how large the suit will be against BA and what it will entail.
Bticz
For those wanting to register for an investigation forming via another customer:
"I have a mate who's an Australian Federal Police Officer and he needs to know how many others there are that have been ripped off. He has the ability to perform international inquiries regarding Alexandru Sovu and can influence the authorities in China.
http://www.afp.gov.au/media-centre/publications/platypus/previous-editions/2000/march-2000/china.aspxI for one am liking the fact that we can influence the Ministry of Public Security and bring BA to their attention.
If you would like to be noted in the investigation and hopefully either obtain your money back or at the very least see Alexandru Sovu come to justice then please click here :-
http://members.iinet.net.au/~craige/BA_Customers/BA.html. "
US
FTC Complaints:
https://www.ftccomplaintassistant.gov/GettingStarted?NextQID=203&Url=%23%26panel1-6#crntConsumer Safety Complaints:
https://www.saferproducts.gov/CPSRMSPublic/Incidents/ReportIncident.aspxEurope
European consumers network
http://ec.europa.eu/consumers/ecc/index_en.htmEurope also has a RAPEX system with is integrated with China that is set up to notify people of dangerous products.
http://ec.europa.eu/consumers/archive/safety/rapex/rapex_china_en.htmSomeone in the EU will have to pick up the ball on this. get in touch with the consumers network and determine how to file a RAPEX alert.
http://fraudaid.com/How-To-Deal-With-Having-Been-Conned/Fraud_Report/Jurisdictions/International/ScotlandYard.htmHong Kong:
Hong Kong Consumer Council
http://www.consumer.org.hk/website/ws_en/complaints_and_advices/how_to_complain/howtocomplain.htmlHow to file a claim for your money back in HK Small Claims Court:
http://www.judiciary.gov.hk/en/crt_services/pphlt/html/sc.htmOnline Forms:
http://www.judiciary.gov.hk/en/crt_services/forms/sc.htmHong Kong Police: e-mail:
wchdist-dit-3-office@police.gov.hk (these people have been responsive)
This is Detective Investigation Team 3 of Wan Chai Police Station. To
clarify the nature of your report, we would like to obtain more information
about your report for further investigation.
Please answer the following details via e-mail:
- Did you have any financial loss?
- Will you come to Hong Kong to give a formal statement?
If you have enqury, please feel free to contact with police constable 8259
at 852-3660 7563 or reply via e-mail, thanks.
Best Regards,
DPC 8259 Mr. LAW
DIT 3 WCHDIST
Tel: 3660 7563
Fax: 2824 0438
China:
Shenzhen Consumer Council provided by a legal firm in Shenzhen. Complaints can be filed through this agency.
Pages are in Chinese, so you will have to translate them if this is not your language.
http://www.sz315.org/index.php?m=content&c=index&a=lists&catid=10China Consumer's Association
http://www.cca.org.cn/english/index.jsphttp://www.consumersinternational.org/our-members/member-directory/China%20Consumers%20Associatione-mail:
cca1984@vip.sohu.netAustralia:[/size]
Australian buyers can also report to ACCC @
http://www.accc.gov.au/consumers/complaints-problems/make-a-consumer-complaintAccording to ACCC, Australian consumer law protects Australian even sellers / vendors are not located in Australia as long as the sale agreement / contract takes place within Australia.
General
For anyone that wants to let Coindesk know what's going on:
www.coindesk.com/contact-us/