Grand Pacific Trade Call Center Scam Newsletter No. 77

Dear Clients,

In situations where proceedings have already been initiated, one of the most important questions for victims is – is there anything you can actually do at this stage to contribute to your case.

The answer is yes, even though it may seem that everything is now in the hands of the authorities.
The first and most important step is to preserve all documentation. This includes payment records, confirmations, communication (messages, emails, call logs), as well as screenshots of your account if you still have them. Even information that may seem insignificant at first can later become valuable when it is connected with other cases.

It is also important not to continue communication with the individuals who contacted you, but at the same time not to delete existing communication. In practice, it is quite common for victims to delete messages out of frustration or a desire to “move on,” even though those messages may later serve as important evidence.

Another common mistake is attempting to resolve the situation independently through various “recovery services” that promise to retrieve the funds. In most cases, this leads to additional costs without results, and sometimes even to a new scam.

Additionally, if you come across any new information – such as new contact details, phone numbers, email addresses, or account data – it is important to share it, as such information can help connect your case with others.
Even though it may seem that there are no visible developments at the moment, the way information is preserved and collected can have a significant impact on the further course of the proceedings.
You will be informed in a timely manner about any further steps.

Kind regards,
Attorney Zoran Miljaković