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Thread: I need help with scam artist in GB

  1. #1
    The Traveler
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    Angry 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.

  2. #2
    Over The Pond
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    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.

  3. #3
    Sport90's #1
    Name: Matthew

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    D

    That is so frustrating and some real bullsh-t!! Hope they catch them and fry their azzes!!!

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