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Author Topic: Bank transfer didn’t come through. But he wasn’t a scammer.  (Read 2400 times)

Treetop

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Re: Bank transfer didn’t come through. But he wasn’t a scammer.
« Reply #15 on: 18 January 2019, 03:43:33 pm »
I debated starting a thread but I'll add on here as relevant.

Most banks are having issues with bank transfers today so I would leave extra time if anyone is taking  same day deposit.
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franticgirl90

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Re: Bank transfer didn’t come through. But he wasn’t a scammer.
« Reply #16 on: 05 December 2019, 12:06:49 pm »
I have a problem with bank transfer.
I was at outcall last night and guy done bank transfer by phonecall to my REVOLUT account. I've got immediate notification on my phone that I received money. (He gave a bank my work name...).
After I came back home and wanted to transfer my money to private account I realized that transaction is "pending" and I can't use those money.

Today morning I've got message from REVOLUT:
Quote
Hello, my name is T. As you have received payment from A. for xxx0.00 GBP, please provide details of mentioned person - all names and full surname, place of birth, date of birth, and current location. Thank you in advance.
I don't know those details, all I know is name and address.
So I have it to them.

Is anyone had that kind of situation?
What should I do?! :FF
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Mirror

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Re: Bank transfer didn’t come through. But he wasn’t a scammer.
« Reply #17 on: 05 December 2019, 12:18:11 pm »
Quote from: nomadic on 05 December 2019, 12:06:49 pm
I have a problem with bank transfer.
I was at outcall last night and guy done bank transfer by phonecall to my REVOLUT account. I've got immediate notification on my phone that I received money. (He gave a bank my work name...).
After I came back home and wanted to transfer my money to private account I realized that transaction is "pending" and I can't use those money.

Today morning I've got message from REVOLUT:I don't know those details, all I know is name and address.
So I have it to them.

Is anyone had that kind of situation?
What should I do?! :FF

I've just had a look at Revolut I have some concerns about them, are transfers usually OK with them?

I'm not even sure I'd give a friend that sort of info, sure they might figure it out but for an app which claims to be unintrusive they seem quite intrusive. The spotting other account holders in your area bothers me.
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franticgirl90

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Re: Bank transfer didn’t come through. But he wasn’t a scammer.
« Reply #18 on: 05 December 2019, 12:22:20 pm »
Yes, all previous transfers went smoothly. I think it's because I was always giving them my initials as my name.

But this time guy made transfer by phone, not banking app, and gave wrong name.

If this transfer will not go through...
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Mirror

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Re: Bank transfer didn’t come through. But he wasn’t a scammer.
« Reply #19 on: 05 December 2019, 12:48:02 pm »
Quote from: nomadic on 05 December 2019, 12:22:20 pm
Yes, all previous transfers went smoothly. I think it's because I was always giving them my initials as my name.

But this time guy made transfer by phone, not banking app, and gave wrong name.

If this transfer will not go through...

Yes I'm thinking the organisation/bank/app is so 'open' that they are trying to cover their backs.

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saltysweet

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Re: Bank transfer didn’t come through. But he wasn’t a scammer.
« Reply #20 on: 05 December 2019, 02:19:14 pm »
.
« Last Edit: 05 December 2019, 03:15:35 pm by saltysweet »
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ladyofthemansion

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Re: Bank transfer didn’t come through. But he wasn’t a scammer.
« Reply #21 on: 05 December 2019, 02:36:12 pm »
I get them to transfer a penny first to check it works.
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I'm glad I got all the Cynthia Payne books before the prices rocked to sky high.

franticgirl90

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Re: Bank transfer didn’t come through. But he wasn’t a scammer.
« Reply #22 on: 06 December 2019, 01:18:53 am »
I provided address and they told me that's not enough... And they cancelled transfer and sent it back to punter.
I am really really mad. It's the last transfer I'm doing with this company.
I spoke with punter, he said that he'll send money again tomorrow morning... We'll see... If not I don't know what to do. I'll tell him that I'll pop in for cash ( he was really scared of neighbors so I hope it will make him pay).
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BangerRacing

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Re: Bank transfer didn’t come through. But he wasn’t a scammer.
« Reply #23 on: 06 December 2019, 07:58:50 am »
Quote from: Gina G on 17 January 2019, 04:09:53 pm
Sum up is great. They only take 1.6 pc and if someone refers you, you can usually get the machine for £20
It says daily pay but it still takes a few days to credit your bank account so not the best if you want instant access to your cash


I got a sum up but haven't used it. They kept having my personal details showing. I managed to get my name changed with lots of email ping pong. However they link your address if you send a receipt. This is why I don't trust using it or their company. They've now asked me to upload a form of ID if I want to use it again.

LOTM HSBC are crooks I stopped banking with them years ago.
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franticgirl90

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Re: Bank transfer didn’t come through. But he wasn’t a scammer.
« Reply #24 on: 08 December 2019, 05:23:53 pm »
So punter making excuses (lack of time) to call a bank and make another transfer.

I want to report it to the police. Can I do it? How to do it?
And anyone here done it?

Is it classified as robbery? How can I proof that I provided service? Can I do it if in HMCR I'm registered as makeup artist?

I have text conversation with him and confirmation of reversed transfer.
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Justine

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Re: Bank transfer didn’t come through. But he wasn’t a scammer.
« Reply #25 on: 08 December 2019, 06:57:50 pm »
Quote from: nomadic on 08 December 2019, 05:23:53 pm
So punter making excuses (lack of time) to call a bank and make another transfer.

I want to report it to the police. Can I do it? How to do it?
And anyone here done it?

Is it classified as robbery? How can I proof that I provided service? Can I do it if in HMCR I'm registered as makeup artist?

I have text conversation with him and confirmation of reversed transfer.

I would not class that as robbery. He did not rob you, he just did not pay. A big difference in my view but sickening all the same. He got a free service but you were willing to go through with the booking and weren't harmed so it may be a good idea to just put it down to experience as is it really worth a police investigation and all that entails for the sake of one fee?
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Nora batty

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Re: Bank transfer didn’t come through. But he wasn’t a scammer.
« Reply #26 on: 08 December 2019, 08:16:20 pm »
..
« Last Edit: 08 March 2020, 11:50:41 am by Nora batty »
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