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ukautotrader - buying a second handcar from a stranger

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  • prowla
    prowla Posts: 13,990 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    Just to go back to the essence of the first post - surely most used car deals are buying something from somebody you don't know.

    And most people don't need a 3rd party escrow.

    (Good spot on the scam, and I good luck to those of you who have been scammed in getting your money back!)
  • alan_s_combe
    alan_s_combe Posts: 16 Forumite
    The account I transferred money to was Barclays

    20-92 -03 acc no 73314774
    is this the same as in your case
  • dacouch
    dacouch Posts: 21,636 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    Are you sure that's the correct sort code as it does not seem to come up.

    Are you aware you can google the sort code to find out which branch of Barclays it is
  • alan_s_combe
    alan_s_combe Posts: 16 Forumite
    Sorry
    the sorting code is 20 92 63
    WEMBLEY & PARK ROYAL 2
    LEICESTERSHIRE, LE87 2BB, Phone: (845) 7555555,
    LEICESTER
    England
  • Whichever bank takes the money are surely handling the proceeds of crime so maybe that's the way this should be tackled.They can't keep claiming impartiality and need to improve.
  • dacouch
    dacouch Posts: 21,636 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    Sorry
    the sorting code is 20 92 63
    WEMBLEY & PARK ROYAL 2
    LEICESTERSHIRE, LE87 2BB, Phone: (845) 7555555,
    LEICESTER
    England

    Thanks, it's good to get it correct as hopefully anyone else they try to scam googles the name or company name or bank details which may lead them to this thread before they part with any money
  • deedodd33
    deedodd33 Posts: 10 Forumite
    hi

    thats exactly the same sort code and acc number that i had. The police said that because barclays are part of royal bank of scotland , under scottish law they can refuse to give info under the data protection act!!!





    crazy and sad world
  • dacouch
    dacouch Posts: 21,636 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    deedodd33 wrote: »
    hi

    thats exactly the same sort code and acc number that i had. The police said that because barclays are part of royal bank of scotland , under scottish law they can refuse to give info under the data protection act!!!





    crazy and sad world

    Barclays are not part of the RBS group
  • -MD-_2
    -MD-_2 Posts: 3 Newbie
    Guys,
    The account I have been given were
    Name: Miss L Benegui
    Sort Code: 20-91-79
    Acc No: 73220230
    Barclays, WATFORD, LEICESTERSHIRE, LE87 2BB, Phone: (845) 7555555, LEICESTER

    I have already reported it to the police and I have a crime ref number. Could you please all share the account details so I can provide this to the police

    PS - for everyone who are trying to wish us luck - thanks - but if you have something more important to say please share it otherwise luck is not going to help I'm afraid . At least let's prevent other people. This is an organised crime who are using UK bank accounts and these account holder should be the first suspects.
  • deedodd33
    deedodd33 Posts: 10 Forumite
    Why can the police get into the bank accounts then and find answers!!!
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