SmartFeedSmartFeed          



WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!

These forums are READ ONLY. Click here to register on our new forums - aff.419eater.com

 Lloyds bank

View next topic
View previous topic
 
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies. forum.419eater.com Forum Index » MAIN SCAMBAITING FORUM
Author Message
rogermellie
Not quite a Newb


Joined: 25 Aug 2010
Posts: 37
PostPosted: Mon Oct 29, 2018 9:46 am Reply with quoteBack to top
Hi folks

Not been on in a while but been baiting the same Gumtree scammer for weeks who uses several cash plus / Monzo accounts, all reported.

He pretends to be a sick old woman with a heart problem and hearing loss, always ask to pay you with PayPal, he then sends fake PayPal emails advising you just pay £xxx for courier charges to his bank account, he’s prolific and always replies, demands screen shots and send fake PayPal emails thereating arrest and legal action.

Today he sends a Lloyd’s bank account, where do I report it?

Cheers

PS if you want him i can post details.
View user's profileSend private message
B8er
Associate Boomdazzler


Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing
PostPosted: Mon Oct 29, 2018 10:04 am Reply with quoteBack to top
This topic has the details of the current bank account reporting process.

_________________
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
Safari x 5 Tattoo Golden Pig Easter 2015 Vcamera
United KingdomUnited StatesNigeriaMalaysiaNetherlandsThailandCanadaUnited Arab EmiratesUnited NationsAustraliaSenegalSpainBeninChinaDenmarkGhanaIvory CoastKorean FlagSouth AfricaSwedenBurkina FasoCambodia FlagcameroonGermanyHong KongIndonesiaJapanNew ZealandSwitzerlandTogoTurkeyUkraine x 335 Elite Ninja Team Member Whip 🚽
Cellphone x 4 Closed lad accounts x 1746 x 1904 - Fake cheques: $4,392,620.83
Safari Team Woody - Ghana to Singapore - 11535km
View user's profileSend private messageSkype Name
bearkat419
Baiting Guru


Joined: 25 Jun 2007
Posts: 4445
Location: Houston, TX
PostPosted: Mon Oct 29, 2018 7:07 pm Reply with quoteBack to top
In short, send the lad's email address, type of scam, character name, and account details either to your mentor or to any moderator (green names).

_________________
United Kingdom United States Hong Kong Taiwan Whip Sand Timer Mortar Closed lad accounts Easter Egg 2013
View user's profileSend private messageSend e-mail
Display posts from previous:      
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies. forum.419eater.com Forum Index » MAIN SCAMBAITING FORUM


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum





All Content © 2003 - 419Eater.com : SEO Company : Free SEO Audit Tool : SEO Console : AI Search Readiness : v2.5
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT