I got a cifas marker

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13567…10

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  • happyandcontented
    happyandcontented Posts: 2,768 Forumite
    First Anniversary First Post I've been Money Tipped!
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    Doing it knowingly is conspiracy to fraud. What other eason could there be for you allowing someone with ill intent to have full, unfettered access to your account?
  • s516224
    s516224 Posts: 38 Forumite
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    on the cifas categories there is nothing like conspiracy fraud.
  • Arleen
    Arleen Posts: 1,164 Forumite
    Combo Breaker First Post
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    happyandcontented wrote: »
    Doing it knowingly is conspiracy to fraud. What other eason could there be for you allowing someone with ill intent to have full, unfettered access to your account?
    No point arguing with him, he either needs to realize that he screwed up, cough up the truth and then get some help (it is fixable, usually) or simmer in denial.
  • s516224
    s516224 Posts: 38 Forumite
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    Sir I'm not trying to fight anyone I had no intentions of doing fraud at all.
  • s516224
    s516224 Posts: 38 Forumite
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    The only thing I screwed up on was giving him my bank details I couldn't after that I control anything he said he was going to pay me by his savers card. Is a huge mistake that I made I wasn't trying to steal or anything.
  • s516224
    s516224 Posts: 38 Forumite
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    I reported the card lost but the told me the account has been blocked and it's under review
  • jonesMUFCforever
    jonesMUFCforever Posts: 28,898 Forumite
    Name Dropper First Post First Anniversary
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    Never mind - go to sleep now -- back to school next week!
  • xfoxuk
    xfoxuk Posts: 20 Forumite
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    Silast5 wrote: »
    I reported the card lost but the told me the account has been blocked and it's under review

    I think it would be best if you hand yourself into the nearest police station, before they come round and arrest you. :money:
  • Ben8282
    Ben8282 Posts: 4,821 Forumite
    Combo Breaker First Post Newshound!
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    I have just one question ...
    WHY?
    Why did he want to pay money into your account from his 'savers card' (whatever a savers card is)?
    Why did you give him your card?
    What was the purpose of it all?
  • s516224
    s516224 Posts: 38 Forumite
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    He was my friend at school
This discussion has been closed.
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