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 Terrorist scammers arrested in London

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Yabadabadoo
Master of Master Baiters


Joined: 04 Jan 2008
Posts: 945
Location: In UK, behind my lad in the Moneygram queue


PostPosted: Wed Mar 04, 2015 5:43 pm Reply with quoteBack to top

I've found most scammers are after the money but some are even worse:
Quote:
http://www.bbc.co.uk/news/uk-31736184
Two men have been arrested in a counter-terrorism inquiry after reports of people being tricked out of money in "cold calls" by bogus police officers. The arrests are part of a police probe into large-scale fraud linked to UK extremists travelling to Syria.

Victims were then told their bank account had been compromised and they needed to transfer money to another account. One elderly person lost about £150,000.


Our long-serving baiter TB has turned up this regarding 0203 numbers:
https://www.lovemoney.com/news/28892/we-must-act-on-these-0203-phone-number-scammers

Fellow baiters take note. I was baiting what I thought was a London number but it was nothing of the sort. Mind you, the lad's still getting lots of Eater love Very Happy

_________________
Closed lad accounts lots Easter Egg 2011

Send the money and stop this dragging thing you engaging yourself with the bank - Mrs Rose after 80+ emails

I WAS LIKE A LAUGHING STOCK IN MONEY GRAM OFFICE TODAY..I WILL NEVER GO THERE AGAIN - Barrister Bediako after four trips

The UN diplomat feel so embaranced going to Money Gram twice without receiving any money from Money Gram - Prince Zulusofola

You could have made the payment but you go turning a rev. Sister like me ups and downs forgetting that God is watching you - Sister Mary, charity scammer

He called himself Satan Gomer, is that name not evil? May God protect me and my work from him - Scammer Patrick meets Gomer, the Demon Dollar-chopper
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