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Author Topic: Bank transfer didn't go through  (Read 1789 times)

MassageHandsLondon

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Bank transfer didn't go through
« on: 18 September 2020, 07:32:47 am »
Hi, I had a new client turn up at my door.
He had no cash on him so I gave him my bank details. I then checked about 10 minutes in and the money hadn't gone through. So I asked him to check. He said he had sent it to the wrong account. I told him to phone his bank to cancel it. He then asked them to send the money to me. He said they told him it would be 2 hours to get to me.
However, it never arrived.
I want to report him to the police. It was a fetish service. He has basically conned me. Do you think it is worth reporting?
I have just moved into a new place with a 12 month contract so any hassle from him after I report him would be annoying, but I'm really annoyed he didn't pay.
I know I should have just told him to get cash, just messed up.
I guess if I report him the police will take my full name and be aware of the work I do, which I don't want. I wish it could be done anonymously and he still gets in trouble.


MassageHandsLondon

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Re: Bank transfer didn't go through
« Reply #1 on: 18 September 2020, 07:35:09 am »
He said he is checking with the bank today about the money but I don't have faith that he will send it. I will report him if he hasn't sent it by the end of the day.

Mirror

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Re: Bank transfer didn't go through
« Reply #2 on: 18 September 2020, 07:59:53 am »
Some transfers can take half a day or more to arrive, I don't class payment to have arrived until I see it on my banking.

Also sometimes the amount will show on desktop browser banking, before the app and the other way around. I actually would have to assume the payment isn't coming, but if it does it will be a relief and a surprise.

Regards going to the police I don't know if they can do anything, can you ask NUM?
« Last Edit: 18 September 2020, 08:12:27 am by Mirror »

thickthighs

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Re: Bank transfer didn't go through
« Reply #3 on: 18 September 2020, 08:13:24 am »
Hi, I had a new client turn up at my door.
He had no cash on him so I gave him my bank details. I then checked about 10 minutes in and the money hadn't gone through. So I asked him to check. He said he had sent it to the wrong account. I told him to phone his bank to cancel it. He then asked them to send the money to me. He said they told him it would be 2 hours to get to me.
However, it never arrived.
I want to report him to the police. It was a fetish service. He has basically conned me. Do you think it is worth reporting?
I have just moved into a new place with a 12 month contract so any hassle from him after I report him would be annoying, but I'm really annoyed he didn't pay.
I know I should have just told him to get cash, just messed up.
I guess if I report him the police will take my full name and be aware of the work I do, which I don't want. I wish it could be done anonymously and he still gets in trouble.

sorry without sounding mean what do you expect the police to do? like you say you messed up? you naively believed he sent you the money.

TantricTease

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Re: Bank transfer didn't go through
« Reply #4 on: 18 September 2020, 09:06:15 am »
I think this just has to be lesson to you, nowadays transfers happen instantly, or they do with my bank, many years ago transfers could take 2 hours plus to get to your bank but not anymore.

You should have a banking app on your phone or iPad/laptop so that you can check if the money is actually there, and as there is a scam now that shows you that the cash is there, yet it isn’t, then what I do is immediately transfer it to my other account or buy something that I have waiting to purchase on one of my many wish lists in various sites, from Amazon to Office!

All you can do is call him and explain to him that if you don’t get paid the money he is due you, then you will report him, this is whether you will or not, but I second the person that asked ‘what exactly do you want the police to do about it’, you’ve been naive and should never have went through with the booking until you actually seen the money but you know this now, keep it in mind for future bookings.

Definitely make a report to NUM as there are still so many women that allow this to happen and they need warned, and he needs told that he will trouble booking other escorts should he continue with this con, what a prick, most people make certain that they have the right banking details before they transfer, it’s basic common sense and he is clearly just a prick!

ana30

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Re: Bank transfer didn't go through
« Reply #5 on: 18 September 2020, 09:32:21 am »
hiya, I'm in London too and I believe this bank transfer" thingy is the latest scam going around. In the last couple of months I've had a few dodgy characters come to me up and pulling the "Can I pay with bank transfer?" right at the very begining of the session. I knew right away they were pulling me a fast one and I was never going to see the money so I politely kicked them out (plus it says in my site I only accept cash). Whenever I've transfer money personally it's taken me a good couple of hours.

I'm so sorry this happened to you but my advice is never ever ever accept bank transfer as payment, type it clearly on your website in order to avoid these dodgy characters. Said this I think you're not going to get that money back (I may be wrong). What I would do if I were in your shoes is text the guy with a stern message stating that you are planning to go to the police and file a complaint for "theft of services" (it's an actual crime which I'm not sure it applies to your situation but it may scare the guy nonetheless) and also let him know that you are posting his details + phone on sex industry websites as to warn other women. This would be my last resort to to get the money. He may want to stay out of trouble and send you that money. I would give it a shot.
Mornings were made for sleeping, wild sex and bacon.

amy

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Re: Bank transfer didn't go through
« Reply #6 on: 18 September 2020, 09:59:51 am »
'Theft of services' is NOT a UK offence, and as sex based contracts cannot be enforced in UK law anyway it wouldn't matter to us if it was. Please don't post things like this on the forum - it's not helpful

From what the OP says she agreed to the bank transfer rather than refuse service until she was paid, so it's lesson learned. A warning would be handy for others, yes :).


ana30

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Re: Bank transfer didn't go through
« Reply #7 on: 18 September 2020, 10:06:39 am »
'Theft of services' is NOT a UK offence, and as sex based contracts cannot be enforced in UK law anyway

But the guy may not know this (I didn't know it either) and it might trigger him to send her the money because he might think he's getting in trouble with the law/police? She just wants her money back ultimately...
Mornings were made for sleeping, wild sex and bacon.

Mirror

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Re: Bank transfer didn't go through
« Reply #8 on: 18 September 2020, 10:23:18 am »
Transfers are the new cheques.

I accept many but only in advance, and will not proceed before it hits my account.

MassageHandsLondon

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Re: Bank transfer didn't go through
« Reply #9 on: 18 September 2020, 11:17:20 am »
Thank you for the replies. Yes, lesson learnt. I'm normally on the ball with this. Don't know what I was thinking. 
I was assuming it would be fraud.
It was good to rant here at least.
I'll put a warning up if I'm not paid today.

TheLastTime

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Re: Bank transfer didn't go through
« Reply #10 on: 18 September 2020, 11:38:10 am »
hiya, I'm in London too and I believe this bank transfer" thingy is the latest scam going around. In the last couple of months I've had a few dodgy characters come to me up and pulling the "Can I pay with bank transfer?" right at the very begining of the session. I knew right away they were pulling me a fast one and I was never going to see the money so I politely kicked them out (plus it says in my site I only accept cash). Whenever I've transfer money personally it's taken me a good couple of hours.

I accept bank transfers in advance. But recently I had a guy not ask but assume he could pay by transfer at the beginning of a session without any prior warning or agreement. Like you I found it suss and kicked him out but not before he kicked up a massive fuss and tried to out me to the hotel (warning done). This was actually in Birmingham but interestingly the guy was from London.

To the OP, I hope it does come through but do put up a warning yes otherwise

Kay

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Re: Bank transfer didn't go through
« Reply #11 on: 18 September 2020, 01:00:48 pm »
No cash, no gash [or other service!].

"There is no sin except stupidity" - Oscar Wilde

Jessiegirl

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Re: Bank transfer didn't go through
« Reply #12 on: 18 September 2020, 04:09:32 pm »
I only offer this to one of my regulars who I trust which he requested after he had been seeing me for a while.

He just prefers it this way but I'm cool with it.

sassyfish

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Re: Bank transfer didn't go through
« Reply #13 on: 18 September 2020, 04:55:42 pm »
I agree

Had someone do this to me too

Act as if he’s transferred and it’ll take 5mins lol

These guys are getting crafty

CASH IS KING

KirstyKiss

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Re: Bank transfer didn't go through
« Reply #14 on: 19 September 2020, 10:24:51 am »
I do accept deposits and full payment by bank transfer. They MUST pay when booking and I don't confirm until I check the money is in then move it to another account.

The only bank I've had issue with payment not going through is First Direct.

If someone turned up and expected to pay by bank transfer, I'd show them the door. It happened last year and took me by surprise but luckily the money went through. If it happened now I just wouldn't give them the chance.
« Last Edit: 19 September 2020, 10:27:03 am by KBP »