niloC
Well-Known Member
Exposure, my fucking arse. First rule of successful business, don't change your name or your phone number.
I really still can't believe how brazen this chunt is.
Think I have the pricks name and bank account.
I’ve chucked the details into the rbs verifier and it matches.
Any ideas what I should do?
Before or after..?Me. I've been scammed. She pretended to want me n gave me best BJs ever. It was all to get a ticket to Manchester, long time ago.
I told her to %^*& off.
What’s Panda tickets ?
Come onThe more I think about it, the less likely it is to be the scammer. He would have to be monumentally fucking thick to hand over bank details and name to someone he was trying to rip off. To open a bank account you need legit details, so I would hedge a guess that it is a stolen id doing the scamming rather than the guy giving out legitimate details.
Well worth chasing this one all the way, however, just in case it is a proper dullard.
eh?Come on
He had two random tickets then managed to find the three I need right next to each other.
He’s a scammer
Come on
He had two random tickets then managed to find the three I need right next to each other.
He’s a scammer
The ‘scammer’ only passed his account numbers I guess. The name appears when you put it in the bank app/website, the scammers is probably unaware of this.eh?
You missed the point
by a lot.
Somebody posted this YouTube channel earlier in the thread and ended up watching a few of his videos last night. What a guy, modern day Robin Hood .Could reach out to Jim Browning and see if he wants to get to the bottom of this scam…
Jim Browning (YouTuber) - Wikipedia
en.wikipedia.org
Nope. When you set up a new payment you are asked to give the name and account number. The bank then checks them against each other and confirms that the account you are sending the cash to is in the name of the person that you have been told it is.The ‘scammer’ only passed his account numbers I guess. The name appears when you put it in the bank app/website, the scammers is probably unaware of this.
Don’t you need a bank account to link to PayPal too?
Somebody posted this YouTube channel earlier in the thread and ended up watching a few of his videos last night. What a guy, modern day Robin Hood .
Ooft harsh mateA fool and his money are easily parted
I did.eh?
You missed the point
by a lot.
You have the bank details and name of someone. The scammer is not likely to have given you his own personal details, and the details he has given you are probably from a stolen ID he has used to set up a bank account. This means that finding the name and account number most likely do not find the person doing the scamming.
Unless, as I said, it is a dunce who is just firing his own name and account details to folk he is about to rip off.
I would be calling his bank's fraud team and letting them know directly because they will immediately freeze the account. Any hint of being caught and the cunto will shift all the cash, if he has not already.I did.
Lucky bastard!Got a refund from Paypal
The party is back on.
Anybody selling tickets?
Got a refund from Paypal
The party is back on.
Anybody selling tickets?
A direct debit for a healthy amount to the Rangers Lotto would suffice.If its RBS phone them and they will at least put a stop on the account. If not set up load of direct debits to charity!
Fantastic news!Made up for you mateGot a refund from Paypal
The party is back on.
Anybody selling tickets?
Nice one mate !!Got a refund from Paypal
The party is back on.
Anybody selling tickets?
Chill, Pops.Why the f uck is it the “da’s” that always get it in the neck?
I think it’s more likely to be the young yins dishing out the stick, since most of us “da’s” haven’t a scooby how these things work.
‘mon the da’s.