SL2390

Excuse me?! It was my money not theirs and my grandfather was also fooled by the scam, so how have I let them down?

They're the same people!! They're the same people!! Although they've upped their game by using better stock photos

Had a phone call today from the bank, looks like the scammers are getting sloppy as the funds a transfered are still in the account and my bank are retrieving the money as we speak. I just hope that the other woman this happened to had the same luck! I'm not greedy but yes I understand your statement. It's just unfortunate situation to be in, I can go out and earn that money back but a retired woman I have spoken to lost nearly 10 grand so I'm just trying to get some sort of outcome to give her a glimpse of hope.

I have spoken to Buster Jack, unfortunately he's not taking on any cases at the moment but he did give me some information on who the people are. My bank has said after speaking to the other bank that there is still money in that account but I have to wait for them to finish investigating, so there's a little bit of hope. I'm not greedy but yes I understand your statement. It's just unfortunate situation to be in, I can go out and earn that money back but a retired woman I have spoken to lost nearly 10 grand so I'm just trying to get some sort of outcome to give her a glimpse of hope.

A lot of people, like people who order cars before they're released such as tesla I did all my research and everything came up legit. Yes I was stupid but I also think that the banks should have more in place to stop these. Apparently the accounts the scammers use were known to the police but they were not closed and my bank account gave no warning when transferring a large sum of money which they should have done.

I did all my research and everything came up legit. Yes I was stupid but I also think that the banks should have more in place to stop these. Apparently the accounts the scammers use were known to the police but they were not closed and my bank account gave no warning when transferring a large sum of money which they should have done.

Been doing a lot of searching and found out the two people running the whole thing are actually on the FBI most wanted list for money laundering amongst plenty of other things! The website was made in Russia but when tracing get the ip addresses on the emails it looks likely they're using an IP blocker to hide their location. Still waiting to hear from the bank, they've got another couple of days and if it's not the outcome I want it's going further to the financial ombudsman with all the proof that I took care when making sure this company was "legit" and hopefully get the money back that way plus some compensation! Then it's off to a dealership by me!