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Following the loan scam i was concerned about my bank information being hacked. So i have reported it to crime watch.
I also set the scammer this email.
Stephen Taylor <[email protected]>
To: lonny morris <[email protected]>
Hey There Lonny,
I have become to believe that you are involved in some money laundering and the 411 Nigerian scam.
You told me on the phone it was a loan for £10,000 but this seems a complete pack of lies.
You are trying to commit identity theft and Money laundering.
I can say at the time of this email being sent to you i have reported you to crime-stoppers-uk.
For theft/Identity fraud
I would like to say you were playing me trying to steal my bank account information.
All the best to you in the future.
No reply from him such yet. I was really worried for my bank because i gave him my NIN because he said it was for security and my sort code and account number for payout of the loan.
Beware i do not want anyone to suffer this!!
ash tré Not quite a Newb
Joined: 09 Feb 2010
Tue Mar 02, 2010 11:54 pm
I would've chosen to try to just cancel all contact between him and you, leaving him wondering.
This might make him a bit jumpy, and the question is: how much can the crime-stoppers do about this?
Giving such type of warning to them was necessary as I feel. I have also got this kind of scam. Recently I've applied for Bridging loans and before applying, I've gone through each and every documentation then only I've taken one. I would suggest everyone to check each and every info before going for a loan.
Last edited by robsam on Fri Apr 23, 2010 10:02 am; edited 1 time in total
Baitsamurai Baiting Guru
Joined: 30 Mar 2010
Location: in the mind of my pet-lad
Fri Apr 23, 2010 9:22 am
As long as your scammer in in nigeria it should be not so easy for him getting money from your account. There a safety measures for debits from unsecure regions.
But watching your account is a good idea for everyone.
Just yesterday my boss had to go to the police due to weird chargings on his credit card.
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