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Author Topic: Scam fake bank payment west London  (Read 3987 times)

Adasworker

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Scam fake bank payment west London
« on: 07 August 2021, 11:34:21 pm »
Description:
White Eastern European, dark short straight hair, really long lashes, late 20s, blue Tommy shoes, jeans and Jean jacket claims to be a plumber from Stratford and goes by the name of Chris ***2722

booking
Asking me if we can do what I like. Booked me for a hour 8.30am he was late then did a bank payment. Showed me a confirmation but nothing came through on my side. We sat there for ages talking about it and trying to get more proof of payment . Kept messing around with bank accounts and phone. I said booking couldn't happen but he just sat there and kept talking and talking saying it gone through its gone through so I just did a 10min booking to get him out. As suspected still no payment.

Location White city london on the 6/8/21

Curvymamma

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Re: Scam fake bank payment west London
« Reply #1 on: 10 August 2021, 01:00:27 am »
Exactly the same thing happened to me tonight, showed me his phone and bank account, sat waiting for ages for it to go through....nothing.  Requested blow and go (which I don't provide normally but did for £40 to get rid of him). Description, name  occupation and MO exactly the same as previous report.  Fitzrovia.

yeahyeahyeah123

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Bank scammer, Holborn
« Reply #2 on: 15 October 2021, 06:47:11 pm »
Happened a few months ago

He is about 5 ft 9, white, slim build,brown hair, slight facial hair, Discoloured teeth. In my opinion he looks like a slightly uglier version of Patrice from the TV show inbetweeners. He is about late twenties, good looking and charming. He is a heavy smoker and his breath reeked of smoke. He is very hairy,  his arseis covered with hair and his penis is large and girthy and bends away from him.

He said he would bank transfer me my hourly fee and showed me on his Lloyd's bank app which I realise was a fake app pretending to be a bank. He even called someone. So elaborate. He said it would take two hours to go through so I went through with the booking. He left and obviously the money never came through. I, like an idiot invited him back a second time where hr pulled the same shit and still, no money.

He is Eastern European, and his name begins with the letter R allegedly. He said he was an engineer, who knows of this was q load of bollocks

Unfortunately I do not have a number. Though I remember his WhatsApp photo was an anime character with blue skin and red eyes

Anyone else seen him?
« Last Edit: 15 October 2021, 07:01:41 pm by yeahyeahyeah123 »

Ella3211

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Re: Scam fake bank payment west London
« Reply #3 on: 24 October 2021, 06:23:01 pm »
Seen him also a year ago spent 30 mins waiting for payment but kicked him out as my payments always go into my account straight away
Doesn’t look like the type to do that as he wasn’t loud or anything
 I had no patience for him  !
 So glad I kicked him out

Had a Lloyds bank account and the description you said was correct

I’m in old street

yeahyeahyeah123

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Re: Scam fake bank payment west London
« Reply #4 on: 25 October 2021, 10:11:29 pm »
Seen him also a year ago spent 30 mins waiting for payment but kicked him out as my payments always go into my account straight away
Doesn’t look like the type to do that as he wasn’t loud or anything
 I had no patience for him  !
 So glad I kicked him out

Had a Lloyds bank account and the description you said was correct

I’m in old street

You're right he doesn't like.the type at all. He is still very much at large [off topic content/inaccurate information removed] he's scamming girls for sex under false pretenses and we have an abundance of evidence proving this.

I'm so glad you responded as this has clearly happened to many girls and you were smart enough to turn him anyway. I can't believe I was such an idiot and trusted this fucking asshole

He last did this only a MONTH ago. He needs to be stopped.

If anyone would like his full number please pm me
« Last Edit: 25 October 2021, 11:00:27 pm by yeahyeahyeah123 »

Curvymamma

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Re: Scam fake bank payment west London
« Reply #5 on: 26 October 2021, 07:47:53 am »
He is very non threatening, amenable and quite believable, so dont feel bad for believing him, con artists are going to believable....thats why they are con artists!  Is this something that could be reported to the police or NUM?

SAAFE

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Re: Scam fake bank payment west London
« Reply #6 on: 26 October 2021, 10:00:14 am »
Yes, this is what NUM is for.

yeahyeahyeah123

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Re: Scam fake bank payment west London
« Reply #7 on: 26 October 2021, 06:09:16 pm »
He is very non threatening, amenable and quite believable, so dont feel bad for believing him, con artists are going to believable....thats why they are con artists!  Is this something that could be reported to the police or NUM?

Thank you for your kind words, I'm sorry he targeted you also. The way he plays it is weird, and I'm intrigued by the vast number of times he's done this coupled with the fact he operates in such a sloppy manner almost as if he doesn't care if he gets caught. I think us victims should go to police. NUM isn't even that active and yes, I was aware of it's existence. But that's just my opinion. But if no one else cares to do anything about it then i guess I just have to let it go because there's not a lot I can do by myself. That money is long gone anyway

amy

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Re: Scam fake bank payment west London
« Reply #8 on: 28 October 2021, 12:13:54 am »
NUM are extremely active/proactive, especially when it comes to liaising with the police. The fact that they're not hanging about on here every waking moment (partly because of the above) doesn't mean a thing.

MsRedhead

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Re: Scam fake bank payment west London
« Reply #9 on: 28 October 2021, 12:52:52 am »
Thank you for your kind words, I'm sorry he targeted you also. The way he plays it is weird, and I'm intrigued by the vast number of times he's done this coupled with the fact he operates in such a sloppy manner almost as if he doesn't care if he gets caught. I think us victims should go to police. NUM isn't even that active and yes, I was aware of it's existence. But that's just my opinion. But if no one else cares to do anything about it then i guess I just have to let it go because there's not a lot I can do by myself. That money is long gone anyway

NUM are super active, have you contacted them?

yeahyeahyeah123

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Re: Scam fake bank payment west London
« Reply #10 on: 28 October 2021, 01:06:28 am »
NUM are extremely active/proactive, especially when it comes to liaising with the police. The fact that they're not hanging about on here every waking moment (partly because of the above) doesn't mean a thing.

Oh ok great, had no idea they were this proactive, thanks. I guess I will report his number to NUM and see if anything comes of that. I never implied that they should be scouring these fiorums minute by minute BTW im not a niave idiot, whose got the time for that? I was just under the impression as I searched his number on there and found no other reports that not many people used this site to report bad clients. I also didn't realise that this website not only serves as a warning but that the people behind it also liase with the police. That was my bad!

catlady85

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Re: Scam fake bank payment west London
« Reply #11 on: 28 October 2021, 02:52:13 pm »
Thank you for your kind words, I'm sorry he targeted you also. The way he plays it is weird, and I'm intrigued by the vast number of times he's done this coupled with the fact he operates in such a sloppy manner almost as if he doesn't care if he gets caught. I think us victims should go to police. NUM isn't even that active and yes, I was aware of it's existence. But that's just my opinion. But if no one else cares to do anything about it then i guess I just have to let it go because there's not a lot I can do by myself. That money is long gone anyway

I'm sorry you feel this way. Considering how short staffed they are, NUM really go above and beyond in every way they can to help. You never have to report of course, but please don't let perceptions of NUM put you off.

yeahyeahyeah123

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Re: Scam fake bank payment west London
« Reply #12 on: 05 November 2021, 01:27:16 pm »
You guys were right about NUM, they responded straight away by email (same day) and has already submitted an anonymous police report on my behalf. Hopefully something comes of this.