Recent content by JohnA_ITFC

Further to my last post, here is the Falcon North Hub web page: http://content.met.police.uk/Article/What-we-do/1400015320495/1400015320495

Hi all, Quick update in relation to my AF case. After providing lots information like everyone else and being told in the end that there wasn't enough for the police to act, I contacted AF again in email and asked if the only way I would get traction would be to raise a complaint against the...

Yes sure. I know that the money we sent in will have been laundered in some way. So if you've had money back, where were you paid from, the banks coffers?

Spoke with very nice lady at Met Police who are going to get the City of London Police to call the 'Nationwide Police liaison team' number I was given, to link to my Nationwide 'process' case ref. Shall update my action fraud case with the details.

Hi Peter, Sure, will do. In respect of Lloyds though I expected as much since they are one of the worst at pulling their fingers out where lost money is concerned. There is is a free 24/7 phone number for the fraud operations department on the paperwork that came. Should I call them up and ask...

Surprise, surprise, Lloyds have sent me a letter saying that they've completed investigations into payments that left my account and have contacted the receiving bank/s. They are saying that on this occasion they have been unable to to retrieve my money. The letter has come back within days (was...

Hi Peter, Yes sure. I'll make Nationwide aware that it was the payment from them that started with process. At least something with the bank is started. I guess if it turns sour I'll be able to raise a complaint and then through the financial ombudsman if required. I sincerely hope I can avoid...

Hi Peter, I've started the process tonight for the bigger sum of money we transferred with Lloyds Bank. I quoted what has happened and how we now look to getting scammed after a year of being strung along. I mentioned section 75 but because of the time lapse and because of the nature of how the...

Thanks Peter. I'll proceed with this tomorrow. I think that now that there's pretty clear evidence we are being scammed (elaborate scam as it is) out of our 'money back guarantees', the banks should see that an ongoing, paid for support service has been stripped from me without any notification...

Peter, all, some help please. Looking back over everything now, my scenario is that I paid £50 deposit to ATS via my Nationwide Current Account (Paid over phone using Visa Debit Card). The rest of the money (£4400)to get on-board was transferred to the ATS bank account from our 2nd account...

Hi Peter, Glad I've found you and the others here. Myself and two others that I found via Twitter have suffered the same fate. That said we have all opened Action Fraud cases with the police (http://actionfraud.police.uk/) and at first got replies saying that they were in need of more evidence...