Final Response from METRO Bank and CIFAS Marker Removal

[Deleted User]

D3xt3r5L4b said:

The more you post the less sense it makes and loses credibility. 

We were at that point the very first time they posted. 

fr33zy

I guess some of you guys believe the earth is flat too hahahahahahaaaaaaa

I've done some questionable things in my past, i'm sure most of us have, but this one was a legitimate sale of my car, for which I was a victim of fraud.  Fortunetely, knowing the buyer, we were able to recover back the car, my other funds held in Metro were released and I still have one personal account with another bank so it could have been worse.  The CIFAS marker was still applied unfairly and will be challenged.  Over and out from me.

John_

fr33zy said:

Roll in the keyboard warriors haha.  I say indirectly related to the business as I do not recall what it was specifically for.  I can only assume that he did a transaction with my business partner and paid us at a later date.  The payment reference was 'dollars' so its possibly business related.  Either way, its an isolated transaction and we trade between 25-50k a day cash so its insignificant, until of course he bought my car a year later with questionable funds.  Hopefully CIFAS will see the funny side too. 

Dodgy as hell is an interesting statement.  I sold a car, got paid, buyer had issues, payment recalled.  I got my car back.  Hopefully the buyer won't see his funds if they were returned directly to the bank. The buyer is dodgy as hell, he possibly knew his funds were dodgy and tried to use me unknowingly to get the funds out of his account but didn't expect the backlash.  His statement shows a number of large cash withdrawals and a few small online gambling transactions in the weeks after the money was taken from my account.  Those debits put his account into overdraft by -1500 which still remains on current statement six months later.

No, not a keyboard warrior, just someone looking at this as a disinterested observer and pointing out how you are coming across.

Given your attitude, I’ll leVe you to it, as as well as dodgy you seem pretty unpleasant.