Hi ladies..
It's a bit of a strange one but here goes!!!
Basically a month or so ago I bid on an RB for an overnight and my bid was accepted. That particular booking was cancelled, we both couldn't make it so fine.
We tried to arrange a few more times with no luck, either my place wasn't available or we just never confirmed.
So, Thursday last week I get a call from him which I missed. I was browsing through the RBs that day and saw an overnight one from him, so I got messaged him on whatsapp and we arranged the booking for that same night. He came, he was young (22) Indian/Arabic from Essex.
I won't go into details but the night went really well, we had a good time and all in all was a success. The fee was ?700 as we started at around 11pm and he left at 6am, money paid no problems.
So, the weekend came and we had been chatting on whatsapp since the meeting, casual stuff and trying to arrange our next date. It was Sunday, and he was saying he really wanted to see me, but because it's Sunday he couldn't get to the bank, so he would have to do a Bank Transfer.
Now ive never ever ever once accepted a BT as I know the risks involved, but was free and had no plans and as he had already seen me that week and seemed to like me so much I thought f*ck it, let's do it.
So, he said as it was Sunday and I was a new payee that the money would be in there by the next day, which I myself have experienced with my bank so I thought cool.
So, he stayed the night, we had another amazing time and I was left feeling sure that the money would be there.
It's Tuesday now, and still no money. He's saying that the money has left the account, he 100% made the transfer and gave me a reference number and said it must be a problem with my bank. I called the bank and they told me that basically the ref number he gave me is bullshit, no ?700 like he said.
Ive told him this, to which he replied that's BS and insisted that he made the transfer.
I asked him to prove it and he said he'll go to the bank tomorrow and prove it to me.
I'm almost 100% sure that im not going to get it, but it's just so strange as he's insisting he has and hasn't blocked me on whatsapp. I'm probably naive, new to the game (6 months in) and he's probably just trying to play me like a fool.
He's 22, Indian/Arabic from Ilford and his name is Rayyan. Says he's a property developer in the family business and uses the number 0793902927**
Please PM me for full number and if you know of this guy!!!
Topic: Scam Transfer? (Read 1712 times)