Company Representative scams, Payment Processing scams and other Employment scams.
by mofraz79 Fri Mar 16, 2012 7:13 am
hey guys

im a long time reader of this site, but just registered

my bank balance is - 2900 thanks to a scammer

this is what happened,

had a phone call 02081447982 her name was grace from a company called Majestic PPI
she had the perfect english accent, and they knew my details about my past car I had etc and PPI that I had oweing

I did ask her for some more company details, and she sent me her web link, etc all seemed genuine,
I decided to ignore her emails and all as the phone call raised some alarm bells, it sounded to good to be true

however my partner filled their application online whilst i was at work, because they rang again and she picked the phone up and guess what just found out my bank balance is - 2900

my partner thought it was all genuine and conned by the lady on the phone

I have phoned the bank the are investigating this and it will take sometime to get my money back
yes my partner made a mistake, she thought it was genuine they stole a legit company website details

here comes the interesting part

I have spoken to ACTION FRAUD,
they believe this person are classed as 1 person as stated below

Majestic Arts PLC
Evolution Group
TLC Group
Peter Terence

if you see any of the above or get a call from that number please ignore

do not be a victim like me,
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 19 guests