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Author Topic: Scam - pretender makes bank transfer - East London  (Read 1097 times)

Yasmin

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Scam - pretender makes bank transfer - East London
« on: 07 July 2019, 03:18:01 pm »
He has the talent to pretend that I remember and start to laugh (of my own stupidity)
I don’t have his number because after that day (2 days ago) I received too many calls and texts and I lost his number but I’ll give some informations that will help to identify him

He is India, between 30-35 years old. Wearing black clothes.
He booked for one hour. When I said the price he immediately take the phone and ask what my details for transfer the money and said he don’t have £££££ in cash.
I give my details, and I’m looking his transfer the money for me, I confirm my details again, everything’s, I’M LOOKING HIM PRESS TRANSFER MONEY. OK. I immediately look my bank account: I don’t receive the money. I told him for wait 5 minutes becaus emaybe take time for different banks. We wait, no money, but he said: THE MONEY will appear in your account because you saw me transferring. I said ok let’s start.
After half hour I check again: no money. I told him: I didn’t receive the money! He said: oooh it’s unfair maybe we stopped (because he book for one hour) because I don’t feel well doing that without you don’t receive the money.
I said: ok it’s better.

miserable, it's been two days and I've never received the money.

He use the bank Halifax and I think he does some trick or uses some program to cheat.

Notes: I asked him for call the bank for see what’s happens with the money and he did not want to



[Title edited to remove all caps]
« Last Edit: 07 July 2019, 03:58:34 pm by amy »