If you are in the U.S. (which you may not be since the transaction was in Euros) then the Fair Credit Reporting Act forbids them from doing anything they claim they can do. If they continue to harrass you you need to send them a drop dead letter and after that if they continue you sue them. The judgement will be worthless until maybe the day their business is legitimized. If their business ever becomes legitimized in the U.S. your judgement by default will still be valid and they will owe you the judgement plus interest and costs.
Below is the drop dead letter:
http://clarkhoward.com/shownotes/cat...2/103/358/399/
Quote:
(Date)
To Whom It May Concern:
I have been contacted by your company about a debt you allege I owe. I am instructing you not to contact me further in connection with this debt. Under the Fair Debt Collection Practices Act, a federal law, you may not contact me further once I have notified you not to do so.
Sincerely,
(Name)
(Account No.)
|
Obviously they don't care about federal law now, but they may one day and your legal action would have to be something they clear up. All of this assumes you can prove this was a fraud which it sounds like you can.