THE SCAM THREAD

[Regy53]

FMP Hypermovers max LTD
Hypermovers max ltd
Florin Mihai Petrescu
Florin Petrescu

 

[Giles]

This address?
Registered office addressPO Box 4385, 13073537: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Looks like a way of registering with them they just keep adding P.O. Box numbers

 

[Giles]

Florin Mihai PETRESCU​

Filter appointments​

Filter appointmentsCurrent appointments

Total number of appointments 1​

Date of birthFebruary 1994

FMP HYPERMOVERS MAX LIMITED​

 

[Giles]

Could report it here maybe

Action Fraud

National Fraud & Cyber Crime Reporting Centre

reporting.actionfraud.police.uk

Facebook with a joke photo, has 4500 friends which leads me to believe it’s a bullshit account

 

[Regy53]

yes, we also have other address's too

MR FLORIN MIHAI director information. Free director information. Director id 923276258

MR FLORIN MIHAI - INACTIVE - Director ID is 923276258 And address is 133 Hampton Road, London, E4 8NS - A free Director Summary including all company appointments.

companycheck.co.uk

this address is 8 miles from the registered bank

 

[Charlie]

We got our email hacked again this week. Thankfully caught it by chance. One customer caught for $66k but that's all the damage done it seems (touch wood) lol. Last time it cost us 103K euro and £50k. f****ng bunch of wankers. This weeks fuckwit came from Lagos in Nigeria. Just trying to get everyone switched over to 2FA as I type.

 

[Regy53]

HAVING FUN , so much to tell. I have found his landlord

 

[V8Druid]

HAVING FUN , so much to tell. I have found his landlord View attachment 23141

I assume that the pic is a 'regy creation', for the purposes of .. will be on the blower soon asking WTF the payment went

 

[Regy53]

Its quite funny, he was chasing me at 6.30pm but now at 8.09 he cant check the account his accountant will Monday

I assume its part of a big ring so he's just a pawn in said ring. When the police contacted me a few months ago, they had arrested somebody down south and found a laptop, on the laptop was files with my company name and our adverts / pictures. They called to see if we had sold them to said person.

I explained to the fuzz what happens and how we have this thread and etc. He was not able to give me much info other than the account they used had millions go through it......

 

[V8Druid]

Its quite funny, he was chasing me at 6.30pm but now at 8.09 he cant check the account his accountant will Monday

I assume its part of a big ring so he's just a pawn in said ring. When the police contacted me a few months ago, they had arrested somebody down south and found a laptop, on the laptop was files with my company name and our adverts / pictures. They called to see if we had sold them to said person.

I explained to the fuzz what happens and how we have this thread and etc. He was not able to give me much info other than the account they used had millions go through it......

excellent .... **** 'em about as long as you can Ross .... be good to be able to hand it all to some plod dept. that could actually do summat with it
if you had an address for the cretin we could organise a forum baseball team outing

 

[Regy53]

The address I have I’m trying to confirm that it’s them. I am hoping to hear

 

[CPS]

The address I have I’m trying to confirm that it’s them. I am hoping to hear

There address is 45mins from me... Happy to go and check it out?

 

[Regy53]

Ah it’s nothing to do with NI they are just blagging that pretending to be somebody . The real address is where the director is registered in london

 

[Grahams]

. He was not able to give me much info other than the account they used had millions go through it......

What I find difficult to understand is the money normally goes into a legitamate bank account of someone who has been paid for the use of it to put the money through. It is then electronically moved to another account, usually abroad.
The person whos account that is used normally just gets a warning. If they were always prosecuted it would stop people laundering the money through legit accounts and make it that much harder for the con to work. Anyone allowing people to launder larger amounts of money through their account knows it must be illegal.

 

[Regy53]

Funny the money hasn’t showed up. He’s texting me a lot now asking and is going to call his bank

 

[Lancs Lad]

Funny the money hasn’t showed up. He’s texting me a lot now asking and is going to call his bank View attachment 23249

This is great stuff! I want to see his response when he realises he's been "scammed"

 

[Stubota86]

Funny the money hasn’t showed up. He’s texting me a lot now asking and is going to call his bank View attachment 23249

ring him from a different number claiming your from the bank but there’s a £100 release fee for the funds that he has to pay

 

[Regy53]

His account was blocked. He’s sent me another invoice with a new name. This time a uk name that’s pretty untraceable now

 

[V8Druid]

His account was blocked. He’s sent me another invoice with a new name. This time a uk name that’s pretty untraceable now

ask him WTF your money is ... it's left your account and you want what you bought ... you've settled his invoice

 

[pettsy]

ask him WTF your money is ... it's left your account and you want what you bought ... you've settled his invoice

Then the “I’ll collect it from your house”