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  • new scam — nevermind email…
  • grynch
    Free Member

    now they have set up an entire bank..

    http://news.bbc.co.uk/2/hi/africa/8164842.stm

    Scammers have targeted a town on the Uganda-Kenya border with an elaborate fraud – setting up a fake bank and taking deposits, before fleeing.

    The bank opened an office in Malaba town, advertised on radio and took $100,000 in deposits over two months.

    But when investors turned up to reclaim their money, all they found was a note saying: "Sorry the bank operations have been moved to a new place."

    grynch
    Free Member

    i wonder if I could get away with this in Plymouth?

    simonfbarnes
    Free Member

    an even bigger scam is to set up a bank then pretend you're going to fail and collect megabillions from the gov to prevent it 🙁

    grynch
    Free Member

    sfb…, naw… too much money there.. no one would evah fall for that one.

    Stoner
    Free Member

    Plymouth high street, earlier today.

    compositepro
    Free Member

    there is probably one in plymouth

    usually they go by the name LLOYDS..NATWEST HSBC many different names and faces

    stoner beat me to it…..lol

    grynch
    Free Member

    and they.. LLOYDS; NATWEST; HSBC..etc… beat me to it.

Viewing 7 posts - 1 through 7 (of 7 total)

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