Bank Code Real?

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Thu Jan 12, 2012 9:27 pm

Hey veterans,

I need help. I've got a lad in q & a modality. up to 72 questions. Now send bank details. Never had bank info sent and don't know if real. PM are fine if you want to see the info.

Posted: Thu Jan 12, 2012 9:44 pm

Hi tomuchfun,

is the lad asking you to transfer money into that account? Then it's real. Is he giving you that bank info for any other reason? It's fake. Lads only give out their bank info to get money.

This is how that info should look if real:

account number:
account holder:
bank:
branch:
BIC:

use this tool to check if the BIC given matches the bank and branch: http://www.swift.com/bsl/index.faces;DIRECTORIES=cSNjNcVVSQKP2r03KQJH1kPT5tQJZWS3C28wyCrsv5RhFHrWym1F!-2010037683

Posted: Thu Jan 12, 2012 9:53 pm

thanks I'll try to figure it out. Yes, he now want me to go to the bank and give the teller his info.

Posted: Thu Jan 12, 2012 10:08 pm

You have PM

Posted: Thu Jan 12, 2012 10:22 pm

ok

Posted: Thu Jan 12, 2012 10:45 pm

@Gimli

Lad just sent another. Guess I'm moving to slow. Please check pm.

Posted: Thu Jan 12, 2012 10:57 pm

tomuchfun, no need to rush on their account.

The lads in the Chemical Romance bait were sending out over a dozen mails per day all saying "Hurry up" or variations. Delay, say you are confused about which currency to send, exchange rates at the bank down the road are better - should you use them? Or are the exchange rates they can get at their end still better?

Ask lots of awkward questions and if you seem a bit confused and require everything to be explained in great detail - then more's the better where delay is concerned. The more time they need to spend explaining things in detail to you, then the less time they will have for real victims. Wink

Posted: Thu Jan 12, 2012 11:01 pm

^^thanks. I got him stalled now. It just I'm new to bank accounts. Now I have to verify the newest one.

Posted: Fri Jan 13, 2012 12:26 am

Verify the newest one? Sounds like you've persuaded more than one account from the lad, good for you. Smile

I hope you are following the instructions here (klicky) about how to report them and have them closed.

And don't forget to claim a piggy in your siggy too. Very Happy

I just checked, I was a member for three months before my first taste of bacon, so clapping

Posted: Fri Jan 13, 2012 12:54 am

Gimli has been very helpful. Both appear to be good bank accounts.
I just finished reporting same.

I wasn't looking any piggies just messing around with a hit lad with the Q & A Modality. He then got tired of the fun. Granny did not understand the bank details so he sent another just in case Granny had problems at the teller.

I'll figure out how to claim a couple piggies after the report clears.

Posted: Fri Jan 13, 2012 1:07 am

^^^Just put

Code:

:$_lad:

in your sig line to claim a piggy. Piggies are claimed on the honor system, and like I mentioned in one of my PMs Alan will only reply to you if there's a problem, so there's no real confirmation about whether the account is closed down or not.

Posted: Fri Jan 13, 2012 1:30 am

^^^Ok. Thanks

Posted: Fri Jan 13, 2012 1:37 am

Those piggies look good on you!

Posted: Fri Jan 13, 2012 11:36 am

Congrats Tomuchfun!

Keep up the good work!

Posted: Fri Jan 13, 2012 2:36 pm

Congrats on the bacon. Now go try that modality on some more lads & grab some more. Would love to see your bait published Cool