I. Recall: bank, relaimed, order, reference, unable, contact, recipient, scammer, return, payment, lent, difficult, situation, promised, money, interest rate, amount, paid back, transferred, fraudster, request, withdraw, criminal complaint, prosecutor¿s office, bank holder, credited, reimburse, refusal, banking regulator, necessary measures, consent, lodged, royal police, follow-up, officer concerned, clarifies, aubmitted, application, referral, cancel, perpetrator, forged, investigation, refoundation, compound, assigment, hiding, check, indeed, snaped, unclaimed, rediscovery, heritless, assist, clearing up, unresolved, recover, issue; II. Complaint: possesion, wrongly, failed, compassion, mistaken, crashed flying machine, enquiry, explore, advised, forwarded, respective, officer-in-charge, endeavor, requiring, authority, liaise, apologize, inconvenience, payment recall, crime, incised, prosecution, reference number, recall status, fund; III. Prosecution: international, business lawyer, public suit, consultation, manipulator, rates, mandate.