EBAY - GUMTREE alice@shglobal.co.uk fraud

[Amethyst]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

Ok thanks for your help guys nationwide said that as we haven't got an account with them they cannon tell us if the money has been removed from the account... they have to wait until our bank contacts them ! the fraud people say that it can take upto 5 weeks to hear back from them .... I feel like an idiot ..... i will spread the word and hopefully stop others from getting stung

again thanks

Pathetic isn't it !

and Thank you for spreading the word. Quite a lot of the 'scam baiter's' on here and other sites were victims to begin with too.

[Tools]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

Don't feel you are an idiot, these scum are extremely clever and know what buttons to push. In the unlikely event I do hear anything back from Nationwide I will let you know

[tyasstark]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

Thank you

[Tools]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

Keep us informed of how you get on.

[tyasstark]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

will do, im just emailing our local news paper.... might get printed as im a local business.... then again might not ... but trying to spread the word

[Tools]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

Which newspaper?

[tyasstark]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

http://www.grimsbytelegraph.co.uk/

[Tools]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

Speak with sam.kinnaird@gsmg.co.uk and point him to http://www.scamaccounts.co.uk/ for info

[tyasstark]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

will do that now thanks

[Tools]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

Ok thanks for your help guys nationwide said that as we haven't got an account with them they cannon tell us if the money has been removed from the account... they have to wait until our bank contacts them ! the fraud people say that it can take upto 5 weeks to hear back from them .... I feel like an idiot ..... i will spread the word and hopefully stop others from getting stung

again thanks

Not good news I'm afraid. Sorry we didn't manage to catch this one in time and that we can't be of more help.

Had a message back from Nationwide for you, save you having to wait 5 weeks to find out.

Account is blocked but unfortunately after all funds had been withdrawn.
There had been 3 victims all paying similar amounts in less than a week. Yours was the 3rd.
Their internal reference number to pass on to the Police is 6100126

[Tools]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

More news just through, I will have to email you the details though as for now I cannot put it publicly.

[Tools]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

Have emailed you

[tyasstark]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

it hasn't come through ... can you pm me on here ? thanks

[Tools]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

PM Sent

[Tools]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

Ask your wife to check her spam folder if my email didn't arrive