How to write an application to the prosecutor's office against an energy supply organization

Licensing

To receive such a document, the broker needs to be activated. However, FXamo doesn’t think so and has made 3 attempts to seem like a managed company.

For the first time, a broker is lying if he says his work is “accepted” by the FCA. The second deception is that he has permission from the FSA regulator. No one is presenting us with a license. Broker Tribunal looked for evidence of its provision on the main FSA web resource. It was all pointless. The FSA did not provide the FXamo document.

3rd lie: FXamo representative made a false document that it has been managed by VFSC since November 2021. The Vanuatu Economic Services Commission has not issued a license to Fxamo. The scammers, using Photoshop, entered personal information into a printout that they picked up on the Internet.

Even if this permission was real, it would definitely not have meaning in the Russian Federation. From 2021, only those intermediary rights issued by the Central Bank of Russia play a role.

What laws govern the supply of electricity?

Consumer relations are regulated by the Law of the Russian Federation “On the Protection of Consumer Rights” dated 02/07/92 No. 2300-1.

Attention! According to this act, in case of receiving services of inadequate quality from an energy sales company, a citizen has the right:

• demand an uninterrupted supply of electricity;
• demand a recalculation of the amount paid for services;
• demand reimbursement of expenses incurred for repairs and elimination of problems with the supply of electricity.

To determine the inadequate quality of services, you will need to refer to the Decree of the Government of the Russian Federation “On the provision of utility services to owners and users of premises in apartment buildings and residential buildings.”

According to this Federal Law, utilities, in particular electricity, must be supplied around the clock and without interruption. If this order is violated, the consumer can file a complaint regarding this fact. If a deviation is detected in the voltage to which the supplied electricity must correspond (380/220 volts), then the cost of such should be reduced by 0.15% for each hour of interruption.

Another document defining the quality provision of electricity supply services is GOST No. 13109-97 “Electricity quality standards in the general power supply system.”

Please note! According to these provisions, a service is considered non-compliant if:

• deviations of current values ​​in comparison with specified criteria have been established;
• the non-sinusoidal and asymmetrical nature of the supply was determined;
• Voltage dips, impulsive nature or overvoltage have been identified.

Also, when providing electricity services, which is accompanied by the conclusion of an agreement, you should refer to the provisions of Chapter 30 of the Civil Code of the Russian Federation.

What does the FXamo resource look like?

By going to the fxamo.com resource, you can immediately find a bright picture with a recommendation to gain “real income from trading”. Something similar is observed on the web resources of most scammers.

You should go to the “Contacts” option to see what communication options the scammer recommends. The office states the following about itself: there are 3 branches - in London, Hong Kong, Sao Paulo. Each office has a telephone number and e-mail. Initially, everything looks official.

However, these branch addresses are considered a lie by Fxamo, which the scammer uses to preserve the legend that it has international status. So, the usual verification, for example, of UK addresses indicates: the FXamo broker does not have any branch in England.

FXamo scammers

Another trick used by the scammer is to claim that they have several permits at once. Thus, FXamo claims that it is managed by the FSA, but does not provide the required documentation. In addition, the work of the office is “approved” by the British Regulation of Official Conduct in the Field of Economics (FCA), but there is no mention of Fxamo on the portal of the office itself.

For greater reliability, the Fxamo representative intended to deceive about the presence of a VFSC (Vanuatu Economic Services Commission) permit. This regulator is not considered reliable, but the broker does not even have its permission, which is also simply verified.

The Fxamo scam “compensates” for falsification of permits and addresses with colorful descriptions of its advantages. This technique is used by many scammers, and this project is no exception.

The advantages given by the office are considered ordinary “water”. Thus, the size of the spreads has not been established, and even if a leverage of 1:500 is actually provided, in the case of scammers this threatens even faster deprivation of funds at the slightest fluctuation in quotes, regulated by the intermediary himself.

Information about 12 years on the market and management of British law is a complete lie. In fact, the intermediary has no connection with the English authorities, which has been confirmed, and the usual domain age verification shows the following.

It should be pointed out: almost 4 years on the market is quite a long time for scammers, but they still don’t talk about 12 years. In addition, judging by the dates of the responses, the intermediary did not work at first, although the name was registered - almost all of the responses on the Internet were “fresh”.

How to file a complaint with the prosecutor's office (sample)

Russians often encounter fraudulent actions committed against them. How to submit an application to the prosecutor's office by email? This crime is a criminal offence; The application is usually submitted to the duty station of the territorial law enforcement agencies. In case of refusal to accept it, you should contact the prosecutor's office at the place where the crime was committed, filling out the application accordingly. We will tell you how to write an application to the prosecutor's office (we will also provide you with a sample of its formatting).

Modern technologies offer users of the World Wide Web to submit an application to the prosecutor's office via the Internet, doing so on the official website of the relevant supervisory authority.

This method allows you to significantly save time and money by filing a complaint electronically.

Detailed rules for filing complaints to the prosecutor's office are established in the regulatory legal act "Instruction on the procedure for considering appeals and receiving citizens in the prosecutor's office of the Russian Federation No. 45 dated January 30, 2013. Many citizens, due to lack of free time, do not have the opportunity to personally file a complaint (application) with the local supervisory authority. How to submit an application to the prosecutor's office in this case? It makes no sense to talk about a strict model for applying to the prosecutor's office, since there is simply none.

A free form is assumed in compliance with certain rules provided for business papers containing certain information. From “__” __________ 20__ to the present day, there is no heating in house No. ___, which exceeds the established duration of the interruption in the supply of this utility service, approved by Decree of the Government of the Russian Federation of May 23, 2006 N 307 “On the procedure for providing utility services to citizens.”

• Resolve the complaint and make one of the decisions on the merits of the appeal:
• To satisfy;
• Refuse;
• Explain;
• Leave without permission;
• Send to other authorities (and notify the applicant about this);
• Stop consideration of the appeal;
• Attach to a previously received request;
• Return to the applicant.

If you contact by phone, you must check the entry in the application log, and if you contact in writing, you must request an incoming number. When contacting the Prosecutor's Office of the Ivanovo District of the Moscow Region, the fact of violations on the part of the defendant was established, as a result of which a proposal was sent to them to eliminate the identified violations, but no action was taken from them.2. Cancel the debt under the Act on Unaccounted Use of Electric Energy No. AES-000 dated November 17, 2017 in the amount of 50,978.28 rubles. Remember that when describing, you should abandon the emotional coloring. It is also worth resorting to the following structure: I filed another complaint, but the problem repeated itself the next month: for 1100 kW the amount was 6000 thousand rubles, which is almost 3 times the norm.

In May, I went on vacation and all energy supplies were turned off, and the switch was also turned off, which is why no energy was supplied to the apartment.

Fxamo – scam or not?

It's better to start with resource analysis. The authors write that the organization was opened in 2008 and is considered one of the main brokers. However, if you try to find responses about Fxamo on the Internet, it turns out that they are missing. There is a very simple explanation for this situation: the resource started working only a few months ago and has low traffic. Namely, the scammers lied about their age and reputation.

It is also possible to analyze the permission of a given office. The type of intermediary is managed by the offshore country of Vanuatu, but the management itself is not listed on the web resource, which is quite easy to check. It turns out that the resolution was done in Photoshop and it is meaningless.

Well, the last fact in favor of Fxamo being a scam is the well-known web portal template. This pattern is used by a rather prolific group of scammers who are looking for new Fxamo representatives every month to defraud honest citizens.

How to write a complaint to the prosecutor's office against a management company: sample and current instructions

1. Destructions that are irreversible, but the Criminal Code does not respond to them.
2. The presence of water in the basement, dampness that spreads to the lower floors of the basements and destroys the foundation of the building. Littering of basements by management company employees. In this case, it is necessary to focus on violation of sanitary or fire safety standards, depending on the situation.
3. The roof is leaking, which requires major repairs, but the management company remains indifferent to the problem.
4. Unreasonable increase in utility bills.

In what cases does it make sense to bring your claim to the prosecutor’s office, and when does it need to resolve the issue in other instances? What are the grounds for a complaint and what to do if your application is refused or there is no response? All this is discussed in detail in the article.

Dear readers! Our articles talk about typical ways to resolve legal issues, but each case is unique. The complaint is written in free form, but has some unified rules that should not be ignored.

Its structure resembles a statement. It is advisable to provide statements about these and similar violations, supported by evidence and signatures of residents, immediately.

What is the essence of deception?

Under the guise of a CFD intermediary, Fxamo employees offer clients to open deposits for profit in economic markets. But in reality, there is no profit; all funds transferred to this office remain with the scammers forever.

Typically, people register with Fxamo through ads on Facebook and other social networks. Scammers are distributing advertisements about fabulous trading robots Telegram 10, Obshcheye Delo and similar ones. Then, to authorize the robots, you will need to transfer $200-500 to a deposit, which is lost quite quickly.

Another Fxamo deception scheme is trading with so-called managers. On a rigged platform, the user is shown an imitation of trading, and subsequently the user of the type wins a large amount. However, it will not be possible to withdraw this winnings without first paying “tax”, “connecting insurance”, and other fees invented by scammers. Paying for all this, of course, is pointless, since the scam functions only to accept finance, and the income on the account is simply outlined in the program.

In addition, Fxamo managers do not neglect to deceive citizens into obtaining loans and are themselves determined to finance users. The only difference here is that loans from intermediaries have no validity and are considered exactly the same fake as income on the site. But despite this, swindlers use threats of legal proceedings and debt collectors to force victims to pay a fictitious debt.

How Fxamo Scams: Scam Scheme Review

The essence of the deception is that representatives of the pseudo-intermediary ingratiate themselves with naive users and promise them big money from Fxamo. The charlatans' goal is to convince traders to open one of their trading accounts. Taking into account that trading uses its own platform, scammers can easily draw results to create the illusion of successful activity. Difficulties begin when a person tries to withdraw money. Then his profile is simply blocked.

In the responses, the company’s users describe that they were not allowed to withdraw their earnings under various pretexts. This is how the scammers manage to extract some more money. If the client does not have money to replenish his account, he is recommended to take out a loan. As a result, he ends up in a debt hole from which it is difficult to climb out. Judging by the responses, FXamo representatives will be able to threaten with bailiffs and legal proceedings, driving citizens to depression.

Frequent power outages: how to deal with such cases

It is no exaggeration to say that of all utilities, the supply of electricity is the most valuable and necessary.

The rules prohibit turning off electricity before holidays and weekends.

Many cities have a single dispatch service with a short, memorable number, for example, 005.

• Information about planned outages is usually provided in advance on the website of the administration of the municipal district or city.

Therefore, the law regulates in detail all cases where deliberate shutdown of electricity is legal. First of all, you need to collect the signatures of your neighbors as witnesses to the shutdown, even if it only happened in your apartment (house).

An energy complaint is an official document establishing your requirements and describing the essence of such requirements.

A complaint is a citizen’s request for restoration or protection of his violated rights, freedoms or legitimate interests or the rights, freedoms or legitimate interests of other persons. Responding to a written complaint is mandatory for official bodies and organizations.

Trading conditions, account types, Fxamo personal account

The list of trading tools provided is quite large. However, it is necessary to take into account the lack of liquidity providers; all proposed contracts are CFDs (transactions for difference). Intermediary trading tools:

1. Currency pairs;
2. raw materials;
3. cryptocurrencies;
4. stock;
5. jewelry.

To start operating, you must register and open one of the proposed types of deposits. There are only 3 of them among intermediaries.

The minimum deposit amount is $500. Every skilled trader will agree that this is excessive - many other brokers recommend starting with minimum deposits, which is preferable for beginners. Moreover, the broker does not offer to launch a demo account, which also does not add decisiveness.

On the other hand, beginners are recommended to undergo training - either individually or in a group. Naturally, this will require you to leave personal information, which will prevent subsequent annoying calls asking you to open an account.

It's interesting to take a look at FXamo's personal account. At first, there is nothing dubious, but observant experienced clients will immediately notice the method of replenishment - cryptocurrency.

New clients should remember: not a single decent Fxamo representative ever accepts funds on bank cards or cryptocurrency wallets, since brokerage houses do not have the right to do this (only using a current account is allowed). Because of this, the screenshot of the personal account is another confirmation of the charlatan activities of the broker.

Methods for depositing/withdrawing money on fxamo.com

To replenish your account, the pseudo-broker Fxamo recommends using only cryptocurrency (bitcoin). And this is natural, since such transfers are not easy to control. The user is given virtually no opportunity to confirm that he made transfers of company finances.

What is considered a conclusion is that it is practically impossible. In the responses, traders say that the company is preventing this in various ways. For example, it does not want to accept documentation for account verification, which is why clients will not be able to withdraw their own finances.

Complaint about energy

Ministry (name of the executive body of the constituent entity of the Russian Federation with powers in the sphere of control over relevant activities) (address)

• I was denied services for the following reason (describe the situation and the reason for the refusal);
• I received poor quality service;
• assistance was provided untimely;
• I was provided with false information;
• The energy engineer did not consider my question;
• had to incur excessive financial costs;
• The energy guy treated me rudely.

• take measures regarding the energy sector (indicate the last name, first name and patronymic of the energy sector),
• reimburse me for expenses incurred,
• bring to disciplinary liability;
• correct the situation.

A complaint is recognized as an official document, which entails the emergence of certain rights and obligations. Therefore, when drawing it up, you should adhere to the following rules of business communication and correspondence: A complaint is a citizen’s request for restoration or protection of his violated rights, freedoms or legitimate interests, or the rights, freedoms or legitimate interests of other persons. Responding to a written complaint is mandatory for official bodies and organizations.

Do not forget to attach any available evidence of fraud (photos, documents, etc.) and indicate the amount of damage caused. The applicant's signature and date are placed at the end of the application.

I would like to bring to your attention that __________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ __________________________________________________________________________________________ (the essence of what happened is stated).

Many citizens, due to lack of free time, do not have the opportunity to personally file a complaint (application) with the local supervisory authority. How to submit an application to the prosecutor's office in this case? Modern technologies offer users of the World Wide Web to submit an application to the prosecutor's office via the Internet, doing so on the official website of the relevant supervisory authority. This method allows you to significantly save time and money by filing a complaint electronically. The prosecutor's office receives requests from citizens on various issues, complaints and applications are filed.

Despite their similarity, there are some differences between these concepts.

Exposure

It should immediately be emphasized that the entire myth of the office is one deception. This is a simple resource like an intermediary office. There is no documentation or permits confirming legal activities. Gullible citizens are deceived by stories that the office is governed by English law, etc. In reality everything is anonymous.

A trading platform is just a program that simulates trading. In reality, scammers do not have direct access to real exchanges, Forex, etc.

A real scam pattern. Charlatans persuade you to deposit as much money as possible, then they drain your deposit to 0 or simply block your profile. The user will not be able to return his own money because, first of all, scammers never compensate for finances, and also, you transfer funds to third-party details, in addition, you agree to the terms of the intermediary:

High Risk Warning: CFDs carry a high level of risk and may not be suitable for all investors. A high degree of leverage can work both for and against you. Before you decide to trade trades for difference (CFDs), you need to assess in detail the purpose of your work, your experience and risk appetite. There is a high probability of partial or complete loss of your invested funds, because of this you should not deposit capital that you cannot afford to lose.

They directly tell you that no one will compensate for anything. You are contributing funds that you may lose.

How to write a complaint to the prosecutor's office about energy sales sample

Energosbyt owed me 1,700 rubles over the past months, but only 500 rubles were sent towards future payments. After which I again wrote a complaint, to which there was no response, but it is worth clarifying that further bills were received in accordance with regional standards and were completely true.

1. carry out a check regarding this “Name”;
2. stop fraudulent activities with;
3. oblige, as well as the legality of its payments for energy resources;
4. I ask you to recalculate the underpaid amounts in accordance with the law of the Russian Federation;

Complaints to the prosecutor's office are filled out in free form, but taking into account certain criteria (name of the applicant, contact details, to whom, etc.). Therefore, let us clarify that your complaint may differ significantly from the sample provided, but thanks to it you will generally know the structure of filling it out. Of course, the complaint may be completely different. This may be a big difference in the situation, since fraudulent activities of energy sales are of great variety. But the structure will always remain approximately the same, and the requirements, in principle, are always the same: carry out an audit, return the money, punish the criminals. Energy distribution companies often violate their obligations to customers.

While using the services, we may receive some gigantic bills, taken from nowhere, and one month they are charged according to one calculation, and another in a different way.

User rights

The authorization form on the FXamo web portal is identical to the authorization form for other intermediaries. The presented office is a new organization of the charlatan group: Timatrade, ImcFx, KeyOnCapital, ForexIm, FxBase, Rickglobal, Cryptoks. They duplicate the same resource. They also completely copy the text of regulatory documentation regulating relations with users.

At its discretion, the office can ask to transfer additional money, and the trader must do this within the specified time frame. Otherwise, the organization has the right to close his trading manipulations.

The FXamo representative will be able to receive the trader’s personal data and creditworthiness information from third parties. In addition, the Company has the right, without prior notice, to present them to its employees, service providers, and other offices that are part of the Organization’s group.

How to write an application to the prosecutor's office for a management company using the sample

If there is no response from management, you can contact higher authorities:

To protect their rights, residents can send an application to the prosecutor's office against the management company , a sample of which you will find in this article.

And the complaint , in addition to the demands to hold the management company accountable, implies the restoration of the applicant’s rights . How to send a statement to the prosecutor's office by email? When drawing up a complaint, you must be guided by the provisions of Art. 7 of Law No. 59 . A complaint implies a request to restore the violated rights of the applicant or the persons in whose favor such a complaint is filed.

Whatever method the applicant chooses, the government body is obliged to review it, check the facts stated in it, establish the involvement of officials and respond to the complaint in writing at the address indicated in the appeal. Appeals to the Prosecutor's Office are divided into two groups (Decree of the State Construction Committee No. 170):