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 Following the loan scam from [email protected]

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stephentaylor2009
Hello I'm New here!


Joined: 28 Feb 2010
Posts: 2


PostPosted: Tue Mar 02, 2010 8:58 pm Reply with quoteBack to top

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.
From:
Stephen Taylor <[email protected]>
View Contact
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.

Regards
Stephen Taylor

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!!
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ash tré
Not quite a Newb


Joined: 09 Feb 2010
Posts: 77


PostPosted: Tue Mar 02, 2010 11:54 pm Reply with quoteBack to top

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?

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robsam
Hello I'm New here!


Joined: 23 Apr 2010
Posts: 1


PostPosted: Fri Apr 23, 2010 6:39 am Reply with quoteBack to top

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.


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Last edited by robsam on Fri Apr 23, 2010 10:02 am; edited 1 time in total
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Baitsamurai
Baiting Guru


Joined: 30 Mar 2010
Posts: 2186
Location: in the mind of my pet-lad


PostPosted: Fri Apr 23, 2010 9:22 am Reply with quoteBack to top

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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