Were Bank

gunsandbanjos

ICan'tStandIt wrote: »

Do they?


Where are these publications available from?

http://www.lloydsbank.com/security.asp

Information on phishing, social engineering, malware and links to useful sites.

gunsandbanjos

ICan'tStandIt wrote: »

That's not the kind of thing I meant, but thanks anyway

Just seen this as its on the next page, what do you mean then?

ICan'tStandIt

gunsandbanjos wrote: »

Just seen this as its on the next page, what do you mean then?

Thanks for your link to the Lloyds website which has a link to a youtube video.


I guess that the youtube video was the sort of thing that I meant, but a youtube video is something you look for, as are the sections about fraud prevention online. Most fraud victims probably don't go looking for such helpful and information videos - the one I saw was uploaded in September 2014 and hasn't even had 5,000 views yet.


The banks could spend some cash getting such videos to a wider audience by putting them on TV - considering how much is spent refunding fraudulent transactions, I think it would be money well spent.

Paul_1977

The "bank" uses the sort code 75-01-81.

This is invalid and does not exist. They say because the main banks will not recognise it.

The idea seems to be that you pay £25 to join, then £10 a month. He gives you a cheque book, which are all linked to the same account.

If you write a cheque, you must login and update your records yourself.

Everyone also has the same account number "88888888"?????

The "clearing hotline" for cheques is a mobile number.

The registered address is 83 Ducie Street, Manchester, M1 2JQ.

Seems to be a carpark but there is a small building at the back.

https://www.google.co.uk/maps/@53.481063,-2.226985,3a,90y,133.06h,74.75t/data=!3m6!1e1!3m4!1siFjAb5LTp9Q2rLQwuhtJLg!2e0!7i13312!8i6656


Yet people sign up.

http://www.!!!!!!!!!!!!!!!!.org/forum/viewtopic.php?f=176&t=86590#.VbEr5NJlnVo

He is laying low and I suspect will soon do a runner with all the money.

alanq

It's a virtual office.
http://www.cityaddress.co.uk/about-us/locations.html

If it wasn't it would be rather crowded.
http://www.endole.co.uk/explorer/postcode/m1-2jq

Paul_1977

I have seen that someone gave the "bank" 85k in savings from a payout, and when trying to pay off his mortgage the cheque was not accepted, the funds however were taken from the customers account at were bank.

85k!!!!

SnowTiger

Reading through it is a hard slog.

It appear to be a bartering system. I mow your lawn; you clean my windows in return.

You pay for services and things with units of your time.

Units = money.

Your time = work.

colsten

Paul_1977 wrote: »

The "bank" uses the sort code 75-01-81.

This is invalid and does not exist. They say because the main banks will not recognise it.

The idea seems to be that you pay £25 to join, then £10 a month. He gives you a cheque book, which are all linked to the same account.

If you write a cheque, you must login and update your records yourself.

Everyone also has the same account number "88888888"?????

The "clearing hotline" for cheques is a mobile number.

The registered address is 83 Ducie Street, Manchester, M1 2JQ.

Seems to be a carpark but there is a small building at the back.

https://www.google.co.uk/maps/@53.481063,-2.226985,3a,90y,133.06h,74.75t/data=!3m6!1e1!3m4!1siFjAb5LTp9Q2rLQwuhtJLg!2e0!7i13312!8i6656


Yet people sign up.

http://www.!!!!!!!!!!!!!!!!.org/forum/viewtopic.php?f=176&t=86590#.VbEr5NJlnVo

He is laying low and I suspect will soon do a runner with all the money.

How has this website not been closed down yet????

Paul_1977

colsten wrote: »

How has this website not been closed down yet????

By who?

No doubt he is being investigated I hope, perhaps they are waiting for something to happen first.

Anyway, here is one of the cheques.

gunsandbanjos

It is definitely being investigated!!