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Author Topic: Robbed,bank account fraud deception Manchester  (Read 4480 times)

ElizaYates

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Robbed,bank account fraud deception Manchester
« on: 12 July 2012, 12:28:02 am »
Hi everyone

sorry this is my 1st post and it's about a bad subject. I Recieved a call from a guy who calls himself Christopher M********* Alliance he says he's a pilot and his father is someone very important ha yeah right.  He booked me for an over night and paid me by direct transfer into my account only it never went in he said it'd been stopped by my bank for security reasons which I thought was odd n got on the fone to his 'bank' which I now believe to be his partner in crime maybe a girl as it was a woman's voice I heard on the other end n said he'd send it again. We stayed in a hotel in Manchester city centre n in the morning he made complaints to staff to try and get a free night which didn't work so he moved to another hotel.  When I contacted him later to say the money had still not cleared he said he'd bring me the cash which never happened.  I the next day checked my bank account to find out that my account had been emptied and been used on lastminute.com after doing some investigating I found that my card had been used to book into the Lowry hotel and after paying the manager a visit found it was this client chris who'd checked in claiming the card was his girlfriends and shed be along later he then in the morning complained again to try and get a free nights stay which again didn't work. I suspect he's booked other girls stolen their details and this is how he's been affording to stay in different hotels every night I don't know how he got my card details unless he got them when I fell asleep. He said he got my details on punternet or something.  This guy as he is on CCTV will hopefully be found by the police and prosecuted for the fraud on my account but I know I won't get the grand back he stole from me he also became abusive to me when i confronted him over the phone if anyone else has had something happen to them like this let me know as fraud is serious. I also think this guy travels around a lot so not restricted to the Manchester area he is about 6ft quite fat didn't carry luggage as he said it was in the airport and was wearing jeans and a blue top when I saw him he has dark hair and facial hair. I hope if anyone knows anything or had something similar happen they get in touch or at least warn others.

Thanks for reading.

Eliza xx




[Edited to remove possible identifying detail - please read rules before posting in this section]
« Last Edit: 12 July 2012, 12:30:02 am by amy »

ElizaYates

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Re: Robbed,bank account fraud deception Manchester
« Reply #1 on: 12 July 2012, 12:31:25 am »
His number is 074115934**

ElizaYates

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Re: Robbed,bank account fraud deception Manchester
« Reply #2 on: 12 July 2012, 01:45:26 pm »
Just to let everyone know what's now happened this guy is a nasty piece of work. He now knows that I know it was him who stole from my account n to try n stop me from pursuing it with the police is sending me messages making out I blackmailed him n loadsa bollocks n saying I booked the hotel for him to say sorry what a psycho n he's also saying now can we sort it like adults without the police when I said no he's now saying he has pics n videos of me which he'll use against me how I don't know n how the hell he's got any of me I don't know I don't even think he has any he's just clutching at straws to try n get the police out of it but this guy sounds unhinged n now making threats please if you read this warn your friends or put it out there this has been awful and extremely distressing for me and I'd hate for anyone else to have to go through this x

scarlettreed

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Re: Robbed,bank account fraud deception Manchester
« Reply #3 on: 09 August 2012, 11:10:16 pm »
Omg the same thing happened to me with the same guy but it was in london this time, london euston!!! This happened a week ago now and he still tries to call me and still reckons that the money going from my account was nothing to do with him and he has also tried to make me feel bad by saying that he has abrain tumour, the bloke is sick! Did he also say to u that he had a gun??

scarlettreed

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Re: Robbed,bank account fraud deception Manchester
« Reply #4 on: 09 August 2012, 11:30:42 pm »
he was extremely upset to know that i only had 100 quid in the bank account that i gave him the details of and pissed off that i wouldnt give him any of my other card details... we waited 3 hours for the transfer to go through and it didnt then when i went to leave he said that he had a gun so i didnt.... i contacted my driver via txt and told him what was happening and then warned him so he eventually let me go but no he will not leave me alone as he says he still owes me money and that he wants to meet me to give it to me. numbers he contacted me on are: 078309000**, 079802398**, 079690766** and 074115934** (the one that you put up) dont worry as he is just a bullshitting bully and will get what is coming to him!!! he has no evidence he is just saying that because he is scared that you will go to the police first... that is exactly ehy he is trying to keep me sweet!




[Edited to censor phone numbers; please READ THE POSTING RULES before using this section (and everybody else, the Report button is still there on the bottom right).]
« Last Edit: 10 August 2012, 08:17:15 am by amy »

Coty

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Re: Robbed,bank account fraud deception Manchester
« Reply #5 on: 10 August 2012, 01:44:20 am »
I've had this happen to me too (in London) but I no longer have the guys number so can't check. But my guy was French or Italian and called Jonathon.sounds almost identical! He threatened me and my autistic son. Said if I went to the police something bad would happen to him. This was 2 years ago now.

ElizaYates

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Re: Robbed,bank account fraud deception Manchester
« Reply #6 on: 10 August 2012, 09:42:26 pm »
No he didn't mention a gun to me I'd have been outa there straight away I can't believe he thinks he can do this to multiple girls hope you're both ok x

Kayci

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Re: Robbed,bank account fraud deception Manchester
« Reply #7 on: 20 August 2012, 07:46:50 pm »
***Bump

This guy is at it AGAIN Crawley (Gatwick) Sofitel hotel room 2**.  Username 'Lionhearted2012' (1 feedback and 9 other accounts attached) and using the name 'James' (074115934**) pm for last 2 digits.  Asked for overnight 20/8 and said he would pay via transfer but would be happy to pay a deposit first /-: then when i checked through here and didnt reply right away he asked am i cancelling and he would be happy to pay a cancelling fee? Strange.

'ive been let down by a exclusive escort so happy to pay more!' What he said.

'so asap till 10am 1000 pound, its room 2** do u want me to meet you in lobby and you know it will be a instant wire transfer it will take 10mins tops and u can ring your bank to check its there before we do anything.  Also ull have to sign a non disclouse form to say you wont speak about who i am.'  What he said.

X x

he replied after he checked forum out (he must know about it in first place to find it)

'ring the hotel ive already contacted the police and said u have given out personal information also thretening me and ill think ul find last two digits are wrong different u had no right to do that im going to post about you now and leave negative see how you like it its not fucking me out of fucking order'

I didnt threaten him in the least lol.  Mods edited post so no personal info other than what is allowed is on here.
« Last Edit: 20 August 2012, 08:26:09 pm by Kayci »

Morgan

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Re: Robbed,bank account fraud deception Manchester - London
« Reply #8 on: 14 March 2013, 02:11:10 am »
Hi Girls,

Just wanted to let you know that this guy is back around London, and unfortunately managed to con me out of ?1000.
I've reported everything to the police. He used pretty much the same con on me as he did the previous girls. Number is 077960410**

Just wish I'd seen this beforehand. Please take care girls.

P.S. He's just had a tattoo of Goofy's head put on his left arm
« Last Edit: 14 March 2013, 02:42:34 am by Morgan »