Find answers, ask questions, connect with our community.

Activity Feed Forums Sign Discussion General Sign Topics WARNING serial fraudster Reply To: WARNING serial fraudster

  • Lee Reeves

    Member
    October 3, 2014 at 7:09 am

    We have had this one also he has paid £2600.77 an over payment of around £1000 we are waiting for him to ask for the overpayment back the payment was by cheque in his local branch so has not cleared yet and never will. We received a email yesterday saying they have had a fire in there warehouse and this had delayed the payment lol. We smelt a rat from the start as the spelling in the emails is very poor and you know when you just get a feeling this is not right.

    We will be asking for his bank details to refund the over payment then pass them on to the police in the hope they can freeze the account and anyone who has been scamed might get there money back.