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Author Topic: Fake online bank transfer - central London  (Read 5174 times)

ChelseaGirl

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Fake online bank transfer - central London
« on: 05 October 2012, 07:18:11 pm »
This guy booked me through my adult work ad, seemed fine on the phone, called from the number 0779544++**, called himself steve, daytime booking on a sunday, explained that he had met his cash withdrawral limit at a strip club in the early hours of that morning and could he pay me by bank transfer, i agreed provided he used his online banking in front of me and showed me the reciept, it should clear almost instantly to the same bank. He arrived and made the transfer to me through natwest online banking, it all appeared correct, the confirmation was displayed to me, details correct. Needless to say the money never arrived. i went ahead with the booking while waiting for the money to clear. The next day not having any money appear i called him and he made his excuses about giving it up to 3 days to clear, 3 days later and he will not answer the phone or reply to my many messages. I am not sure how he makes this scam work but GIRLS PLEASE DO NOT FALL FOR IT. He is in his late 20's, middle eastern ethnicity but with an southern english accent. height around 5'11'', medium build, small black tattoo (about 3''x3'') on the side of his left arm. while starting perfectly pleasant became quite rough during the booking and made a rush departure afterwards while appearing very pleased with himslef. he is charasmatic will use charm to try to distract you from his scam. He also claims to have a girlfriend who is blonde and works for spearmint rhino on tottenham court road (i know thats not much to go on!). He came to my incall location in kensington.





Title edited to remoive all caps, phone number edited.
« Last Edit: 05 October 2012, 07:21:01 pm by amy »

amy

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Re: Fake online bank transfer - central London
« Reply #1 on: 05 October 2012, 07:25:02 pm »
CG, I've asterisked out the last two digits of the mobile number above - could you please replace the two before them so it's in the correct format for the site and people can search for it?

XxAnnaliseXx

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Re: Fake online bank transfer - central London
« Reply #2 on: 09 October 2012, 06:38:22 pm »
He sounds EXACTLY about the conman I posted about earlier this year around Feb.

I'm sorry to hear he's still going at it.

hannah-x

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Re: Fake online bank transfer - central London
« Reply #3 on: 05 February 2013, 05:50:29 pm »
I have just put a post on about this:

[Linked post removed.]

Have a read as you may be interested? xxx
« Last Edit: 05 February 2013, 05:56:54 pm by amy »

amy

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Re: Fake online bank transfer - central London
« Reply #4 on: 05 February 2013, 06:04:05 pm »
I have just put a post on about this:

[Linked post removed.]

Have a read as you may be interested? xxx

Yes, and I've removed it. If there's new information to pass on about this man's activities then fine, but this forum is not a platform for you to try and drum up support for some ridiculous vigilante number - are you planning to frogmarch him to a cashpoint? Why, when he clearly hasn't got any money? And what if he's not on his own, or just laughs at you, tells you to fuck off and slams the door in your face?

The way to deal with criminals is to report them to the proper authorities, and if you genuinely want him dealt with and prevented from continuing ripping people off, that's the way to go.

Txox

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Re: Fake online bank transfer - central London
« Reply #5 on: 05 January 2014, 09:47:40 pm »
Omg!! I am fuming I never seen this before!

Just to let everyone know this guy is still around, I'm sure I saw him the beginning of December. He did the same to me, I watched the transfer being made (no clue how he does this, I was very insistent on watching the money transfer myself, possibly some fake software?)

He invited me to his "friends" place in Chelsea, i'm going to have a search for the address later once I get a chance. Grr! Pisstaking idiot.


Miss Bentley

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Re: Fake online bank transfer - central London
« Reply #6 on: 06 January 2014, 01:56:52 pm »
I one that sounds very similar to this guy a few months back. it was nat west as well and i watched the transfer go through. he was quite rough with me as well. Ever since I have just said no bank transfers no exceptions.