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RedGadge
Not quite a Newb


Joined: 21 Jan 2007
Posts: 41
Location: Oop North


PostPosted: Fri Apr 06, 2007 12:05 pm Reply with quoteBack to top

Anybody hear about the SMG scam by some group posing as a professional adviser "Carlton Hedges"?

http://www.smg.plc.uk/content/default.asp?page=s5_20

My sister on behalf of a friend emailed me to ask the best way to avoid capital gains tax. Fuctifiknow but I asked how on earth could his shares leap so much. Then it transpired an adviser rang the friend about a possible takeover of SMG (Scottish Media Group) and all he had to do to cash in was put some money in a "bond" account. Thanks to what I have learned here I immediately smelled a rat & told her it was almost certainly a scam. She said the guy doesn't have much money but had somehow got together nearly 3,000 and had sent it off to Hong Kong. *groan*. I said well unfortunately he has even less money now but tell him to get onto the bank immediately. He may be lucky.

last Monday he contacted the bank to try to stop the transfer.

He has just found out that he was in the nick of time and will get it all back. Razz

Keep up the good work, chaps!

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888
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you never sent any money ,as i went to western union moneytransfer office,and their was no transaction
of that nature. You lied to me rev. You claimed to be a man of God,but you dont keep your promise.
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Inspector Gadget
Angel of unrealistic meetings


Joined: 20 Feb 2007
Posts: 6195
Location: Trumpton


PostPosted: Fri Apr 06, 2007 2:06 pm Reply with quoteBack to top

Sounds like Carlton Hedges needs trimming down to size.

Have you passed on any bank details to [email protected]?

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it wasn't me
Elite Baiter


Joined: 18 Feb 2007
Posts: 1043
Location: sitting in the corner drinking wine, eating cheese


PostPosted: Fri Apr 06, 2007 11:59 pm Reply with quoteBack to top

This is the exact reason I like to play this game. Well done you for spotting the scam!! clapping clapping clapping clapping clapping

The other game I like to play, involves vodka and a whip... Wink

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justjay
Baiting Guru


Joined: 22 Mar 2007
Posts: 2412
Location: ~Data Miner & Esoteric Trivia Collecter~


PostPosted: Sat Apr 07, 2007 1:57 am Reply with quoteBack to top

slowfreddie wrote:
... Have you passed on any bank details to [email protected]?
With aa419 currently being down, why not post the to the http://forum.419eater.com/forum/viewforum.php?f=23 and someone there will make sure it gets both ( worked on and into the database )

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RedGadge
Not quite a Newb


Joined: 21 Jan 2007
Posts: 41
Location: Oop North


PostPosted: Sat Apr 07, 2007 6:01 am Reply with quoteBack to top

The UK Fraud Squad are now involved and have already had the scammers' account frozen.

_________________
(\__/)
(='.'=)

888
(")_(")~

you never sent any money ,as i went to western union moneytransfer office,and their was no transaction
of that nature. You lied to me rev. You claimed to be a man of God,but you dont keep your promise.
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Eight
Retired Moderator


Joined: 11 Sep 2004
Posts: 8711
Location: UK


PostPosted: Mon Apr 09, 2007 10:52 am Reply with quoteBack to top

Justjay, real bank info should not be posted in the fake bank forum; it'll get very confusing. Smile

If aa419 is not available, PM a mod instead.

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