Bad traders

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fizzy.bleach

My mate works in the anti fraud dept. of a bank and they don't investigate anything under 10k

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Brommers in reply to @fizzy.bleach

A few years ago I had a case where my client was swindled out of £850k by a fraudster using a fake passport. He reported it to the police, who said that it was a civil matter and that in their view 'no offence had been committed'. Go figure.
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campervangogh in reply to @fizzy.bleach

which bank?... asking for a fraud, I mean friend

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