Discussion
Can anyone help last friday i paid for some golf coilover paid the guy £100 useing online banking. Guy said he had the money and would post monday DHL tuesday said they had been picked up and would forward the tracking number iv heard nothing since. Doesnt answer emails and its a phonesafe number i have repoted it to bank today as fraud and going police station saturday to report him. I have his bank account details and sort code and his email address so police should trace him anyone else done this i also have his name andrew p... what else can i do
once you have contacted the police let the police take it from there they should know what to do as they do that sort of stuff all the time and the bank will know where the money has gone but cant just get it back like that but at least they will be able to tell the police where it went to also phonesafe thingy should have details of numbers but you probably wont need that as the bank stuff should be more that enough but it maybe that the bloke was just slow and has sent the stuff out ne-ways
he doesnt answer any emails sent iv tryed about 5 times aday he seemed a young lad said he was staying in edinburgh with his girlfriend who was in uni there wish they would turn up really wanted them someone else on this site might have seen them and asked about them he also had 2 tyres for sale they went of the site last night so maybe someone else as been done by the same idiot aswell he said picked up monday by DHL even they carnt be that slow
TheEnd said:
once you have contacted the police let the police take it from there they should know what to do as they do that sort of stuff all the time and the bank will know where the money has gone but cant just get it back like that but at least they will be able to tell the police where it went to also phonesafe thingy should have details of numbers but you probably wont need that as the bank stuff should be more that enough but it maybe that the bloke was just slow and has sent the stuff out ne-ways
Off topic, but what a horrible sentence that is. 
If you have a problem.. ''call the PH team ..''
I would guess that after contacting the police the guy says he posted it and it becomes a civil matter.
The best way to get your money back is go round his house and demand it..
The police will probably take a statement from him at the most, but any lie he states about the matter will be hard to refute..
Unless he has a track record your bank/ the police will not solve the problem as banks are good at wiping their hands of issues like this..
I would guess that after contacting the police the guy says he posted it and it becomes a civil matter.
The best way to get your money back is go round his house and demand it..
The police will probably take a statement from him at the most, but any lie he states about the matter will be hard to refute..
Unless he has a track record your bank/ the police will not solve the problem as banks are good at wiping their hands of issues like this..
black pipebandit said:
a crime is a crime at any value..
Did you get your 20 back thou?
Not very often.Did you get your 20 back thou?
My father is in fraud prevention, he's had one fraud totalling £750,000 where he has the name and address of the perpetrator, local police say they haven't any spare bodies to investigate, SFO say they won't get involved as the total is less than £1m.
You have his email address?
Get on as many gay dating websites as you can find and register him to them. If you did a bank transfer you should have some of his details when you get a statement. Use those to pay for membership to the national front and buy a few Kilo's of Amonium Nitrate to be sent to a Mosque. Via Royal Mails so M.I.5 picks it up first.
You're only limited to how evil you want to be.
Get on as many gay dating websites as you can find and register him to them. If you did a bank transfer you should have some of his details when you get a statement. Use those to pay for membership to the national front and buy a few Kilo's of Amonium Nitrate to be sent to a Mosque. Via Royal Mails so M.I.5 picks it up first.
You're only limited to how evil you want to be.
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