Very strange case

 
 
 
 
 
 
ROBANDSUE
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Very strange case

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Posted: 17.12.2019  ·  #1
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Re: Very strange case

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Posted: 17.12.2019  ·  #2
If they paid it off there will be records of how they paid it off, traces of income/expenditure records to prove it and a paper trail of money somewhere..... unless it’s from a source that is unwarranted and possibly criminal..... even then there will be deposit slips/records.
As you say, something not quite right about the case, more to it than we see, possibly an endowment policy at the root of it.


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Re: Very strange case

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Posted: 17.12.2019  ·  #3
Thats the strange thing, there is always a paper trail.


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Re: Very strange case

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Posted: 17.12.2019  ·  #4
A known scam at present.

Hackers intercept solicitors and banks email accounts.

They follow it and step in when money is about change hands. Send to this account and sort code. Unknown to all untill it's too late.

Always send a £1 first and then ring to confirm receipt.

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Re: Very strange case

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Posted: 17.12.2019  ·  #5
Quote by Ally

A known scam at present.

Hackers intercept solicitors and banks email accounts.

They follow it and step in when money is about change hands. Send to this account and sort code. Unknown to all untill it's too late.

Always send a £1 first and then ring to confirm receipt.


you are too paranoid :happy:


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Re: Very strange case

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Posted: 17.12.2019  ·  #6
Funny they have gone 'missing' before. Might be more to this

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Re: Very strange case

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Posted: 17.12.2019  ·  #7
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Re: Very strange case

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Posted: 17.12.2019  ·  #8
Standard practice in our house if transferring money for the first time. My eldest daughter was married last year. They are working on a 5 year contract in Sydney, so presents tended to be money rather than physical items which would incur expensive postal charges.

I made sure everyone transferred £1 and had an acknowledgement from the daughter before any one sent larger amounts. It meant the money was safe and my daughter could keep an eye on the account to ensure safe deposit and thank the donors.

Look at what can also happen if you get a digit wrong in a transfer.

https://www.dailymail.co.uk/ne…-code.html

Lots of cases like this and there was a rash of the scams ally mentioned about 2 years back.

Davy

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Re: Very strange case

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Posted: 17.12.2019  ·  #9
Quote by TommyS

Funny they have gone 'missing' before. Might be more to this


Thats what i was thinking Tommy


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Re: Very strange case

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Posted: 17.12.2019  ·  #10
Quote by ROBANDSUE

Quote by TommyS

Funny they have gone 'missing' before. Might be more to this


Thats what i was thinking Tommy


Was it not "to gain media interest" ? I think I read that in the article.


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Re: Very strange case

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Posted: 17.12.2019  ·  #11
Quote by Davy

Standard practice in our house if transferring money for the first time. My eldest daughter was married last year. They are working on a 5 year contract in Sydney, so presents tended to be money rather than physical items which would incur expensive postal charges.

I made sure everyone transferred £1 and had an acknowledgement from the daughter before any one sent larger amounts. It meant the money was safe and my daughter could keep an eye on the account to ensure safe deposit and thank the donors.

Look at what can also happen if you get a digit wrong in a transfer.

https://www.dailymail.co.uk/ne…-code.html

Lots of cases like this and there was a rash of the scams ally mentioned about 2 years back.

Davy


In all the years I have been transferring money, I have never had a problem. I dont doubt there are problems out there, but if you are dealing with the same institutions all the time : ie your mortgage provider, your bank, your billing companies, I dont see it happening. Thats not to say i dont watch every single financial transaction we make, i do.


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Re: Very strange case

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Posted: 17.12.2019  ·  #12
Quote by Ally

Quote by ROBANDSUE

Quote by TommyS

Funny they have gone 'missing' before. Might be more to this


Thats what i was thinking Tommy


Was it not "to gain media interest" ? I think I read that in the article.


no. they said they had been actively seeking media attention but didnt actually say this is why they went missing... for the 2nd time. While i have sympathy with anyone fighting against the banks (who are vultures,) to keep their homes, i think they should be charged with wasting police time.

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Re: Very strange case

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Posted: 18.12.2019  ·  #13
My brother did receive a large lodgement into his account when he was in College due to an incorrect account number (two digits swapped) so sh*t does happen but there's always a record.

Quote
Bernard wrote that the couple paid for their home in full but the bank claims it has no record of the sale.


No record of the sale? This is not a simple case of a lump sum payment going astray. What I'd like to know is where their solicitor is in all of this, who buys a house without a solicitor? Who sells a house without a solicitor?

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Very strange case

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Posted: 18.12.2019  ·  #14
Was it not "to gain media interest" ? I think I read that in the article.
[/quote]

no. they said they had been actively seeking media attention but didn't actually say this is why they went missing... for the 2nd time. While I have sympathy for anyone fighting against the banks (who are vultures,) to keep their homes, I think they should be charged with wasting police time.
[/quote]

A whole lot of unanswered questions.

Who reported them missing?
Pulling the same stunt twice without being made to explain what they are at,
Are they mental cases walking away from a BMW with the keys left in it.
How did they pay for the house, cash ( where did they get it) Morgage ( where are the details of the protection policy ) when did they buy it, who did they buy it from, where is the previous owner or their family, Have they been paying utility bills, did they take out home insurance,

Once again WE All pay the bills for their stupidity :devil:

In a time when if you accidentally set your Chimily on firs you will get a bill a pair of Gobshites like this walk away. :devil:

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