Bank Transfer Scam

Bomble

Well-known member
Nov 11, 2018
661
386
Yorkshire
As I’ve had a bike up sale lately I’ve been aware of a new scam doing the rounds, quite a few people around my area have been caught out.
I had about 8 people trying it on with me, easy enough to spot.
They ask no questions about the bike or maybe one questions and want to come buy it straight away. Every time I’ve answered saying “ nothing leaves me till the money is cleared” they just go silent😀
Warning Over Fake Banking App Scam
 

mak

🦷
Dec 27, 2019
445
493
uk
Putting your details into someone's phone for a bank transfer and then checking the other persons phone for confirmation :rolleyes: . Seriously people are not that daft, are they ?
 

Kiteboy

New Member
Mar 30, 2022
63
37
USA
Cash or bank transfer into my account, verified by phone call to my bank. Nothing moves till transfer is confirmed.
 

mak

🦷
Dec 27, 2019
445
493
uk
A lot of cash talk about, personally i cannot be arsed with cash on bigger amounts, it just means I have to go to the bank, that and the fact there's fake notes around.
No need to ring the bank either for a transfer unless you don't have internet banking.
 

MrSimmo

E*POWAH Elite World Champion
Apr 24, 2020
1,096
1,047
The Trail.
On an unrelated topic, I’ve just inherited £50million from my great uncle in Botswana and I’d be happy to share, just send me your bank details and we’ll get it sorted (y)
 

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