Bring Justice for Fraud Victims: Hold the Culprits Accountable

The Issue

On November 9, 2022, I fell victim to a severe fraud case that led to a financial loss of $18,230. I am a resident of Wentzville, MO, but the fraudulent phone call traced back to Ocala, Florida. Despite efforts to get justice, contacting various law enforcement agencies such as Wentzville Police Department, Attorney General of Missouri, and the FBI have proven futile. Also, legal professionals advised that financial recovery might be impossible even though we know who committed the fraud.

The scheme operated on intimidation and confusion. I received a fake call, masked to appear from Washington DC, stating that someone misused my social security number, and a certain Ali Sheikh and his wife opened accounts in California banks for money transfer to Pakistan. These individuals were supposedly involved in a large-scale money laundering case. The faux representation posed as Rakesh Patel in proceedings, while the real perpetrator's name is Parth Patel. They claimed I needed to attend court as the plaintiff, which I perceived as a civic duty but resulted in financial loss.

This fraudulent incident impacted me deeply and left a financial and psychological scar. I share this personal story to shed light on an issue that affects many but is often overlooked. Coupled with the emotional turmoil, victims struggle to recover their stolen money. In my case, it is a steep mountain climb. Yet this is not singular; many innocent people fall into such deceptive traps every day. The Federal Trade Commission reported that consumers reported losing more than $3.3 billion to fraud in 2020, up from $1.8 billion in 2019.

Through this petition, we seek to bring attention to acts of fraud that deprive innocent people of their hard-earned money. We believe every story counts, every person matters, and every dollar lost is vital. We call upon the Department of Justice, state officials, and legislators to enforce stricter laws towards fraud and scams and ensure justice for victims. Please sign this petition to join us in this fight against fraud. Let's hold the culprits accountable so that fraudulent instances decrease, and justice prevails.

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The Issue

On November 9, 2022, I fell victim to a severe fraud case that led to a financial loss of $18,230. I am a resident of Wentzville, MO, but the fraudulent phone call traced back to Ocala, Florida. Despite efforts to get justice, contacting various law enforcement agencies such as Wentzville Police Department, Attorney General of Missouri, and the FBI have proven futile. Also, legal professionals advised that financial recovery might be impossible even though we know who committed the fraud.

The scheme operated on intimidation and confusion. I received a fake call, masked to appear from Washington DC, stating that someone misused my social security number, and a certain Ali Sheikh and his wife opened accounts in California banks for money transfer to Pakistan. These individuals were supposedly involved in a large-scale money laundering case. The faux representation posed as Rakesh Patel in proceedings, while the real perpetrator's name is Parth Patel. They claimed I needed to attend court as the plaintiff, which I perceived as a civic duty but resulted in financial loss.

This fraudulent incident impacted me deeply and left a financial and psychological scar. I share this personal story to shed light on an issue that affects many but is often overlooked. Coupled with the emotional turmoil, victims struggle to recover their stolen money. In my case, it is a steep mountain climb. Yet this is not singular; many innocent people fall into such deceptive traps every day. The Federal Trade Commission reported that consumers reported losing more than $3.3 billion to fraud in 2020, up from $1.8 billion in 2019.

Through this petition, we seek to bring attention to acts of fraud that deprive innocent people of their hard-earned money. We believe every story counts, every person matters, and every dollar lost is vital. We call upon the Department of Justice, state officials, and legislators to enforce stricter laws towards fraud and scams and ensure justice for victims. Please sign this petition to join us in this fight against fraud. Let's hold the culprits accountable so that fraudulent instances decrease, and justice prevails.

The Decision Makers

Mike Kehoe
Missouri Governor
Blaine Luetkemeyer
Former U.S. House of Representatives - Missouri 3rd Congressional District

Petition Updates