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 ITP home address, guidance needed

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wowwow
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Joined: 14 Apr 2009
Posts: 1796
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PostPosted: Tue Nov 16, 2010 1:29 pm Reply with quoteBack to top

I've been badgering my lad for a few weeks using the new Western Union rules about requiring a bank account before any payment can be made.
He gave me the bank account of an ITP perhaps which I sent to Alan.
However after a couple of weeks of delaying he is still quoting the same account. He originally sent me an address of an office building along with the account. I of course complained. Now he's sent me a possible home address, confirmed in Brixton UK.
This could either be a mule, ITP or part of the scammers gang.
What should I do with this information. Do the police actually take this sort of stuff seriously. As of course I haven't sent them any money, has an actual crime been committed.
Should I attempt to warn this person, perhaps by letter. Or let the authorities take care of it. I'm not sure how they would view me baiting to be honest.

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bobdemol
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Joined: 30 Dec 2008
Posts: 2111
Location: Belgium


PostPosted: Tue Nov 16, 2010 2:08 pm Reply with quoteBack to top

^^ Why don't you forward the details to a Mod?
They usually know how to take care of them.

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