DIRECT DEBIT INDEMNITY FRAUD

oxroxx

Report to police?
Report to bank?

Manxman_in_exile

mattyprice4004 said:

I can't even. No one is this daft, at least make it believable 

C'mon!  She thinks Swarmz is famous!

Jack_Cork

Blackbeard_of_Perranporth said:

CW2020 said:

     A famous music artist from London (Swarmz) advertised on his snapchat a guy who could help you make money. I thought I could trust this promotion and under pressure, naively handed my details over to the guy. The guy befriended me and manipulated me , he even went to lengths to say I was pretty and he would love to take me out. Long story short - He raised indemnity claims for all my direct debits from my car finance, my mobile phone and my debts that I had paid off to a total of over 6K in which I thought he was putting into my account in 'drips and drabs' from a legitimate business and then I was transferring it out to another account.  I feel completely violated, lost, I cant think straight and I don't know what to do. The car company are going to take my car in 30 days, and I will owe all my debt I've ever paid. The fraudsters are still active and posting all over social media and I know another person this has happened to. I am so angry that they think they have got away with this as this is not how to treat people and is disgusting to treat your fans/followers in this way. What can I do?? Any advice would be highly appreciatedl.

Do not give your money to people who promise millions but you would not trust to swing your cat!

Trust to swing your cat? What does that mean? I know a similar phrase when used to describe a small room, but have never heard it to imply trust before