In recent days KRK warned against correspondence signed by Arkadiusz Rybasowa, an alleged bailiff at the District Court in Elk. The person who served for him, directed to the bank a number of the notice of seizure account. Such mail does not surprise anyone, since the seizure of receivables from the bank account belongs to one of the most popular methods of recovery.
The Collector pursuant to art. 889 of the Code of Civil Procedure sends to the bank that conducts the debtor’s account, the notice of seizure of monetary claims, indicating also the amount claimed due including the costs of enforcement. At the same time it calls on the bank that did not make without the consent of the bailiff withdrawals from the account to the amount of debt busy and occupied amount transferred to the account of a bailiff. The Bank is seven days.
The occupation account
In this case, however, no debt does not exist, and both the account number of the bailiff, as and his personal details are false. – That’s why he felt that employees of banks thoroughly verified the content of any statements about the seizure and checked whether the bailiff actually exists. It is also important that any attempt to defraud immediately notify law enforcement authorities – says Monika Janus, a spokeswoman for the National Council of Bailiffs.
He adds that it is not enough just to check that the bailiff is shown in the records maintained by KRK. Fraudsters are increasingly since impersonate the real bailiffs. – Last flooded us a wave of counterfeiting. Criminals are becoming more bold and pretending to be a real bailiffs, take account of companies that never had debts. That is why the website each bailiff office account numbers are visible, which can be compared with the number indicated on the document, which goes to banks – KRK spokeswoman added.
According to Prof.. Andrzej Marciniak from the University of Lodz is that there are opportunities to verify the authenticity of a letter from a person claiming to be a bailiff, makes it even when swindler bank will transfer the money should be returned to the owner of the account. – Of course, when law enforcement authorities catch the impostor then, the bank may make a claim for recovery. The owner of the account seized wrongly not on this account be lossy – said prof. Marciniak.
In order to pay
An attempt to defraud thus money from banks is not easy because you have to rely on inattention or inexperience employee . Fraudsters posing as debt collectors often take it for business purpose. At the end of July KRK warned of e-mails zatytułowanymi “bailiff seizure enforcement bank account.” Messages sent from an address biuro@egzekucje-komornicze.y0.pl signed by an alleged bailiff at the District Court for Warsaw-Mokotów – Magdalena Teresińską. The content includes information about allegedly issued the order for payment in the writ proceedings with the file download that is going to photocopy judgment. In fact, the attachment is a virus that when you try to download or run may result in data being compromised.
Similar emails were sent to companies with addresses in the domain eKomornikSadowy.pl, meanwhile, a service provided by KRK This eKomornik.pl.
– There’s no such thing as e-executed. The bailiff must provide notice of initiation of enforcement in paper form – like Monika Janus.
On the left bidding
On auction sites appear in ads imitating notice of auction bailiff. Scammers, with details of the real bailiffs (with a different account number and phone number), they shall contain a notice of the fact that it is designated a luxury car auction, but there is also the possibility of selling free-hand, while on the order of payments. – There was a case where someone has paid 40 thousand fraudster. zł for the car, which then demanded from the bailiff. Meanwhile, no auction not carried out – says Monika Janus, who admits that while there is no ban on adverts auctions belongings on other websites than www.licytacje.komornik.pl (obligation applies to real estate), but always when such an announcement appears where else, it is also and on the official website of the bailiffs.
– Besides, so far there is no electronic auctioning of movable or the more forms of sales, which determines the order of payments. For this to the notice of auction must always be given information about where and when you can see the subject prior to the auction – warns spokeswoman KRK.
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