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email hacked & bank fraud - what to do next?

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Comments

  • gunsandbanjos
    gunsandbanjos Posts: 12,246 Forumite
    PPI Party Pooper
    There was a very similar scenario on a programme recently - secrets of the scammers I think it was called. Lady lost £46k, pretty sure she never got it back. It's quite a clever scam.
    The trouble with the world is that the stupid are cocksure and the intelligent are full of doubt.
    Bertrand Russell
  • Ben8282
    Ben8282 Posts: 4,821 Forumite
    1,000 Posts Combo Breaker Newshound!
    Firstly, there does not appear to have been any bank fraud. You paid the money to the bank account details provided in the e-mails.
    What was this deposit for exactly? If you were taking out the lease on a shop (owned by the council?) I have never heard of a lease being arranged by e-mail. Was no solicitor involved? How did you sign the lease .... electronically? Never heard of such a thing.
    What has the councils reaction been to all this ... having their e-mails apparently intercepted and amended then forwarded on to you. Very odd situation.
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