THE SCAM THREAD

[Regy53]

Tell them I will be there tomorrow to check it out for you

Tell them I will be there tomorrow to check it out for you

Already told them I was up the road I think there smart enough

 

[Bob]

I'd check your security again if I was you, Bob. Team Viewer is a remote desktop application which allows another computer to take control of yours. I've used it for remote configuration of someone elses PC but it does give you access to pretty much everything on that PC and if you use a browser to store passwords (for websites or banking) then these are accessible too. I have the same level of security on my phone as my laptop - antivirus, firewalls, VPNs etc.

Yes I got an email from facebook friend who run a business in the Ukaine and told me what they use it to let there IT man go into computer to sort out machine all I done was change his password I did not down load the software and I was told both have to have the software installed and I take it that he was going to hack somebodys cumputer and the trail would lead to me but now he will have to get a new a email address to start again

 

[Regy53]

So he sent me a invoice earlier and then called me this afternoon, doesn’t speak great English at all not and sounds from Eastern Europe

Interestingly I called the company he is pretending to be and the number doesn’t work ( even on google )

 

[fred]

here is the comp info, definitely sus! Don't we have a member in NI ?

 

[V8Druid]

So he sent me a invoice earlier and then called me this afternoon, doesn’t speak great English at all not and sounds from Eastern Europe

Interestingly I called the company he is pretending to be and the number doesn’t work ( even on google )View attachment 23106

give the bank details to your bank and ask them to verify it .... if it's suss then tell them to block it, whilst you give it to mr Plods 'net fraud dept.

 

[Lancs Lad]

So he sent me a invoice earlier and then called me this afternoon, doesn’t speak great English at all not and sounds from Eastern Europe

Interestingly I called the company he is pretending to be and the number doesn’t work ( even on google )View attachment 23106

That stamp ...deffo a European thing before they issue an invoice ...see it loads from Europe but never UK.
North Ireland....who ever said that.

 

[Regy53]

not that it means much but the bank is hsbc

465 Bethnal Green Rd, Bethnal Green, London, E2, 9QW

 

[Regy53]

Just tagging
[email protected]
Albion Zenuni
+44 7999552218

USED TRACTORS | AUTO IRELAND LTD

www.autoirelandltd.co.uk

USED MACHINERY | AUTO IRELAND LTD

www.autoirelandltd.co.uk

CARS & OTHERS | AUTO IRELAND LTD

www.autoirelandltd.co.uk

ABOUT US | AUTO IRELAND LTD

www.autoirelandltd.co.uk

CONTACT | AUTO IRELAND LTD

www.autoirelandltd.co.uk

 

[pettsy]

When I add a payee to online banking it cross references the account name I put to the account details they have for the account number and sort code at their end. If they don’t match it red flags and warns you it could be a scam.

 

[V8Druid]

When I add a payee to online banking it cross references the account name I put to the account details they have for the account number and sort code at their end. If they don’t match it red flags and warns you it could be a scam.

ditto

 

[TiltyShaun]

@Regy53 knows it is a scam!!

 

[V8Druid]

Just tagging
[email protected]
Albion Zenuni
+44 7999552218

USED TRACTORS | AUTO IRELAND LTD

www.autoirelandltd.co.uk

USED MACHINERY | AUTO IRELAND LTD

www.autoirelandltd.co.uk

CARS & OTHERS | AUTO IRELAND LTD

www.autoirelandltd.co.uk

ABOUT US | AUTO IRELAND LTD

www.autoirelandltd.co.uk

CONTACT | AUTO IRELAND LTD

www.autoirelandltd.co.uk

I have little idea as to the value of them there traccies, but willing to bet that those listed prices are a loooooooooooooong way short of their true worth

 

[Regy53]

oh hes a scammer alright the dirty little twit.. When he called me earlier and starting asking for payment i wanted to say a bit. But i didn't. Don't want to give it away. Sadly i looked and cannot who is the website, the number goes nowhere. What do yo do? call the fuzz? This person will take somebodys 18k or what ever it is

 

[Regy53]

is vat fraud too

 

[Lancs Lad]

oh hes a scammer alright the dirty little twit.. When he called me earlier and starting asking for payment i wanted to say a bit. But i didn't. Don't want to give it away. Sadly i looked and cannot who is the website, the number goes nowhere. What do yo do? call the fuzz? This person will take somebodys 18k or what ever it is

I'd call it in..but be prepared to get exasperated....very...your local cops will prob palm you onto action fraud. But it's worth it if say.

 

[pettsy]

@Regy53 knows it is a scam!!

Oh yeah, what I was meaning is how are they getting around it from the bank side. Maybe Fmp Auto Ireland is actually their dodgy account name so ticks the boxes as such?

 

[Regy53]

It’s a start, power of the forum

 

[Regy53]

Latest communication. I struggle to see how people fall for it . Far to gullable. What’s worse is if you look at what’s on the website they likely have a advert up for every machine on there . They have a video of a walk around of the digger to ,

 

[Regy53]

Dangling the carrot to this guy and he’s biting, could well get the account name

 

[Regy53]

Boom now we have some detail, found him on company’s house and have an address