hi all today i've found out that my wife transferred 1100 GBP to a scammed Ac in the same bank and the add. of this agency is 15,Kincaid Road,Peckham,se15 5un London ||UNITED KINGDOM .Now since it's the same bank in UK Lloyds TSB can any one think or know a way for us to get our money back?
It'll be a great help we even have their phone No though mobile they had offered a job to my wife & sent Appointment + contract letter as my wife is in UK on a student visa & asked her to contact this agency which has the above add.they than told her to pay 1100GBP as the application fee which'll be reimbursed after few days once we done that now in just two days they got back to us and are asking 3000 GBP to process the rest and only than we can see the documents and when asked for the physical address and the land line phone this guy who sounds as a Nigerian/African told my wife that it's confidential so he can't give his add since the transaction has been made on Saturday any hope getting itback
2007-07-12 09:52:23 · 4 answers · asked by x_played 1 in Local Businesses ➔ United Kingdom ➔ London
But it is now Thursday, so that money will now be in Nigeria and well out of your reach.
Go and talk to your bank and tell them. They might be able to do something, even if it is only stopping someone else getting scammed.
2007-07-12 10:56:36 · answer #1 · answered by Philip W 7 · 0⤊ 0⤋
In India, you are able to pass you cash out of your account with one economic business enterprise to any account with the different economic business enterprise interior here 2 techniques. in relation to genuine time gross settlement, you are able to pass a minimum of Rupees 2 lakhs and there is not any optimal decrease. The remittance is on the spot an as quickly as the economic business enterprise teller initiates the remittance technique via his pc, the quantity is concurrently credited to the receivers account on the different account at the instant. in relation to national digital money pass, there is not any minimum and optimal stipulation. for this reason, the receiver gets the quantity is his account in batches and there are around 4 batches according to day
2016-10-01 11:38:15 · answer #2 · answered by walko 4 · 0⤊ 0⤋
Go to the police and tell them that your wife is on a student visa and is looking for work. That should stop her throwing any more of your money away.
2007-07-12 10:59:03 · answer #3 · answered by roxie h 3 · 0⤊ 0⤋
i hate to tell you, but getting your money back is highly unlikely. talk to the bank or agency that transferred the money, they may be able to help. i work for a major financial institution in the u.s. though, and once the money goes, we cant get it back.
2007-07-14 06:58:15 · answer #4 · answered by Anonymous · 0⤊ 0⤋