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philip, United Kingdom | 02-Sep-2015 |
Scam Phone Number 01515285413, fund@collector.org they made suspecious transfers to my account.
received a phone call re a loan I applied for online, caller said I qualified for loan, but had to have bank details and passport as id.
later received a call saying credit rating is poor, so they will have to transfer some money in to my account, 352.00 then received a call asking me to check my online banking to see if payment was in my account, then asked to transfer to an account no/name.
send statement to them proving I had sent it over to the said account they give me, was then told they still needed to ad funds to my account to boost credit rating
i then became suspicious as a number of funds were going in to my bank account, and the phone calls continued, nonstop, until we informed them we had contacted on line action for fraud and my bank
then we received abusive calls demanding the money back, and saying it was me doing fraud, obviously you do not get a loan from a genuine company by funds put in to your account from all over the country
later received a call saying credit rating is poor, so they will have to transfer some money in to my account, 352.00 then received a call asking me to check my online banking to see if payment was in my account, then asked to transfer to an account no/name.
send statement to them proving I had sent it over to the said account they give me, was then told they still needed to ad funds to my account to boost credit rating
i then became suspicious as a number of funds were going in to my bank account, and the phone calls continued, nonstop, until we informed them we had contacted on line action for fraud and my bank
then we received abusive calls demanding the money back, and saying it was me doing fraud, obviously you do not get a loan from a genuine company by funds put in to your account from all over the country
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Police Scam
Hi Philip, these are dangerous criminals who transfer money from accounts and credit cards stolen by them to victim's account and would get victim to transfer it to some other account. There is a very good chance that the victim is caught and charged by the police for crime.
It's good that you reported the fraud to the police as well as the bank.
Take care not to get into such mess, in future!