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The Traveler
NHTOC owner
Name:
I need help with scam artist in GB
Hello to all in GB. Someone in GB used the NLOC, Inc. CC number and emptied the account. I will get it back from the bank, but it just PI$$E$ me off that the scum did that.
They are not smart and used the card # to pay for TV License and Internet among other things. Can someone over there, track down the scum and at the least let me know who they are?!
The TV License:
CHECK CRD PURCHASE 10/20 TV LICENSING TV LICENSING GB 491986XXXXXX7901 294940010650512 ?MCC=9399
The Internet:
CHECK CRD PURCHASE 10/20 TRANSNATIONAL CORPORAT INTERNET GB 491986XXXXXX7901 294940010583618 ?MCC=7299
Thanks for your help in advance,
...Dwight...
Last edited by BigD; 10-24-2009 at 09:54 AM.
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Over The Pond
Name:
Dwight
I've got no idea how to go about tracing this on a personal level.
It should be a matter for your CC company to trace the purchases and inform the relevant local authorities in the UK.
A good starting point will be wherever the card was used in the UK where the perp got hold of the number, i.e. hotel, restaurant, etc etc.
This has happened a coiuple of times to me in the past (once in Abu Dhabi & once in Texas) where goods were stupidly sent to a fixed address just like the TV licence payment.
The CC companies (Visa and Amex) have prosecuted both times.
Good luck with tracking the scumbags down.
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Sport90's #1
Name: Matthew
D
That is so frustrating and some real bullsh-t!! Hope they catch them and fry their azzes!!!
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