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Old 04 December 2012, 04:02   #31
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Can I please suggest that someone involved in this please report it?

Report fraud and internet crime | Action Fraud

It is best done by someone who has been in contact with the alleged fraudster.
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Old 04 December 2012, 08:17   #32
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I'm working down in Boro, I will check out the address today.
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Old 04 December 2012, 08:19   #33
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Any one live near Middlesbrough? They have invoiced me for the see attached (not my real name on the invoice of course!) If anyone is up for a quick look at the boat!!!
That's the address for these people according to Google: Johnson Partners Freight Forwarders. Freight Forwarding Shipping, logistics & Transport company in Middlesbrough.
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Old 04 December 2012, 08:20   #34
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Any one live near Middlesbrough? They have invoiced me for the see attached (not my real name on the invoice of course!) If anyone is up for a quick look at the boat!!!
Let me know how the high hp Cummins (I don't remember if it's a 330 or 370 in there)! ;-)
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Old 04 December 2012, 08:23   #35
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Haha, they've sent you international banking details (Iban and swift code) for the transfer, last time I checked Middlesborough was still in England.

Peter @ Boatsandoutboards4sale ~ www.BoatsandOutboards4Sale.co.uk ~ 07930 421007
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Old 04 December 2012, 10:25   #36
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I'm working down in Boro, I will check out the address today.
Top man!!.
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Old 04 December 2012, 10:48   #37
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Haha, they've sent you international banking details (Iban and swift code) for the transfer, last time I checked Middlesborough was still in England.
The IBAN is for a UK bank as it starts GB. My UK bank statement has IBAN details, I assume in case I want someone from non-UK to give me money.
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Old 04 December 2012, 11:11   #38
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Old 04 December 2012, 13:34   #39
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Can I please suggest that someone involved in this please report it?

Report fraud and internet crime | Action Fraud

It is best done by someone who has been in contact with the alleged fraudster.
do we know that they have actually committed fraud yet? dont get me wrong, it doesnt look good, but how can you report them for something you just think that they will do?
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Old 04 December 2012, 13:38   #40
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do we know that they have actually committed fraud yet? dont get me wrong, it doesnt look good, but how can you report them for something you just think that they will do?
Indeed

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