Hi Lawyers,
We had requested a person from the US to open a Business Checking account for our company since she had a SSN number and we were not in a position to be physically be present in the country for Banking purposes.
At first she agreed and did not want anything from us apart from the charges bared. So our company decided to make her a 5% partner on Profits and one fine day, she withdrew the entire money without our notice which was 100% of our profit and froze the company bank account. Later when emailed and asked her to return our money, she started to demand 50% profit share from us and that there is nothing we can do to her as she is in US and a Citizen.
We have all the communication emails and proves in writing and our company right now is going through nil transaction and hard time since the time the fraud has happened.
Please help us or guide us if we can go to Ministry of External Affairs or Foreign Affairs to lodge a compliant or can a Lawyer really help us...???
She needs a lesson so no one faces the same again.
Regards,
Irene
