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 Who to give bank account details to these days?

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Gnarwhale
Not quite a Newb


Joined: 01 May 2011
Posts: 51
PostPosted: Thu May 25, 2017 8:12 pm Reply with quoteBack to top
Apologies in advance but last time I had accounts shut down there was an email to send details to. Can someone let me know where to send these details here or over PM? Feel free to delete thread.

_________________
Closed lad accounts x2
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BigBeautifulBaiter
Baiting Guru


Joined: 18 Jun 2015
Posts: 6847
Location: California
PostPosted: Thu May 25, 2017 8:22 pm Reply with quoteBack to top
Bank account details can be PM'd to any of the moderators. They are the users with green names.

This guide is a great refresher on bank account reporting Smile

Quote:

ACCOUNT HOLDER NAME:
BANK NAME:
ADDRESS:
BANK SWIFT CODE:
ACCOUNT NUMBER:
Code to Reference the bank branch (SORT CODE/ROUTING NUMBER/IBAN/SWIFT):

Email: - [email protected]
Scammer Posing as "Lad Name"
Type of Scam. IE Next of Kin Scam

_________________
Mortar x2 Closed lad accounts x75 x8 T.W.A.T Vcamera
United Kingdom South Africa Thailand United States Australia Canada Germany Spain Turkey Bahamas, The
"i never knew what that idiot charles saw in you old slot fool"
"THEY ASKING FOR ONIONS AND GRAMS WHICH IS MEANT FOR THE INITIAL DEPOSIT FEE"
"nothing good can ever come out from stupid dawn and his family"
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Gnarwhale
Not quite a Newb


Joined: 01 May 2011
Posts: 51
PostPosted: Thu May 25, 2017 8:23 pm Reply with quoteBack to top
Thank you!!

_________________
Closed lad accounts x2
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Pastor Frank
Baiting Guru


Joined: 31 Jan 2007
Posts: 12237
PostPosted: Thu May 25, 2017 9:23 pm Reply with quoteBack to top
I'm around most evenings (Minnesota time). If you see me around feel free to shoot me a PM.

_________________
"Father Juan are sure that you are man of God,because your behaviors showed you as unbeliever" -Mary R
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irishemigrant
** REMEMBERED **


Joined: 22 Jul 2007
Posts: 4933
Location: 40*45' S 172* 34'E
PostPosted: Fri May 26, 2017 2:35 am Reply with quoteBack to top
Quote:
If you see me around feel free to shoot me.


FTFY PF

_________________
SeniorNet NZ Local Branch ongoing workshops about internet scams

http://www.scamwarners.com/ For when you want to remember why we bait

Goodbye Mike (Paranoid) Friend, confidant, partner. Till we meet again.
Personal Message From The Axeman
Easter Egg 2012 pony pony <-- Because you have earned them. Wink Goat Goat Golden Goat Mortar x8 Closed lad accounts a few x 13
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