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Ripped off - what can I do (if anything)?

245

Comments

  • pimento
    pimento Posts: 6,243 Forumite
    Part of the Furniture 1,000 Posts
    I've looked up the sort code for the bank details and it's Lloyds TSB in Manchester

    WALLINGFORD
    2-4 Floor, Cobden House, 12 Mosley Street, M2 3AU, Phone: (161) 2335500,
    Manchester
    England

    This isn't where we think he lives. Could it be Lloyds HO?
    "If you think it's expensive to hire a professional to do the job, wait until you hire an amateur." -- Red Adair
  • pimento
    pimento Posts: 6,243 Forumite
    Part of the Furniture 1,000 Posts
    Actually, hang on, Wallingford is in Oxfordhsire, isn't it? Why is the bank's address Manchester if the branch is in Wallingford?

    There is a man with his name on 192.com in Wallingford.
    "If you think it's expensive to hire a professional to do the job, wait until you hire an amateur." -- Red Adair
  • TeamLowe
    TeamLowe Posts: 2,406 Forumite
    if you've googled the sort code it may be the processing centre for that branch, rather than the branch address.
    Little Lowe born January 2014 at 36+6

    Completed on house September 2013

    Got Married April 2011
  • pimento
    pimento Posts: 6,243 Forumite
    Part of the Furniture 1,000 Posts
    OK, I think my man in Wallingford is him. I have a name and address. Do I just ask my son to front up to the counter at the local police station or can it be done on the phone (101)?
    "If you think it's expensive to hire a professional to do the job, wait until you hire an amateur." -- Red Adair
  • earthstorm
    earthstorm Posts: 2,134 Forumite
    pinkshoes wrote: »
    Why wouldn't it be? I'm not sure what law would be broken! It's just gaining useful formation and a little innocent cyber stalking.
    could be seen as entrapment
  • pulliptears
    pulliptears Posts: 14,583 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    The Police do take this kind of thing seriously. I have several friends in the Sheffield area. A girl there was arrested and charged last year over a similar scam with tickets for Leeds festival.
  • ThumbRemote
    ThumbRemote Posts: 4,757 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    earthstorm wrote: »
    could be seen as entrapment

    It isn't.

    Entrapment is someone in a position of authority inducing someone to commit a offence (which the suggestion wasn't doing) and isn't a crime in itself anyway.

    http://en.wikipedia.org/wiki/Entrapment
  • From my experiences with the 101 number I would say he would be much better taking copies of all the infomation and messages and visiting the local police station.
  • JReacher1
    JReacher1 Posts: 4,664 Forumite
    Part of the Furniture 1,000 Posts Name Dropper I've been Money Tipped!
    If you've got the name, address account number and sort code I would be tempted to make a few charity donations in his name.

    The law won't do much and you'll never see this £100 back.

    Its time for street justice :)
  • OlliesDad
    OlliesDad Posts: 1,825 Forumite
    JReacher1 wrote: »
    If you've got the name, address account number and sort code I would be tempted to make a few charity donations in his name.

    The law won't do much and you'll never see this £100 back.

    Its time for street justice :)

    I think it is more likely to cause the guy some mild inconvenience rather than act as any form of punishment.. all he would have to do is call the bank to get a refund.

    Not really worth the OP committing an illegal act for.
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