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 lad using the name of a real bank .

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atlanteana
Wannabe Baiter


Joined: 20 Apr 2009
Posts: 95
Location: where i am right now


PostPosted: Thu May 28, 2009 9:55 pm Reply with quoteBack to top

one of my on-going bais is using the name of a ral bank in dealing with me . should this be reported or is it worth the bother .

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PostPosted: Thu May 28, 2009 10:00 pm Reply with quoteBack to top

Has he set up a fake website to go with the bank or is he just saying that he's from the bank and giving you a yahoo/gmail address to communicate with?

If he's given you a site then report it in Fake Banks and we can get it killed. If he's just pretending to be from the bank then there's not much you can do. Reporting it would get his email address killed and we don't want to do that.

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atlanteana
Wannabe Baiter


Joined: 20 Apr 2009
Posts: 95
Location: where i am right now


PostPosted: Thu May 28, 2009 10:11 pm Reply with quoteBack to top

let me confirm this but i think he is just using the banks name and a twisted version of thier main london office postal address .

(cofirmned this to be the case )

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bruckner
Master Baiter


Joined: 18 Oct 2008
Posts: 214
Location: Okobia Gold Mini Site


PostPosted: Fri May 29, 2009 4:15 am Reply with quoteBack to top

so get an account number and associated information, validate that it checks out, and report it to Alan.

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thud419
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Joined: 04 Jan 2006
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PostPosted: Fri May 29, 2009 8:14 am Reply with quoteBack to top

Highly common. There's nothing to be done.

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