Threatened with legal action (follow on from potential scam thread)

This must be so worrying. I hope you can put it out of your mind and enjoy your holiday.

Shell951 if you read through the thread you will see how the OP received the forms.

What country do you live in?
Just block the calls, I m curious to know how you got as far as signing the forms, not that it matters there is a cancellation period anyway,
Did they send them to you?

I certainly have learnt my lesson, and learned a lot about trust, life is one long learning curve, it's made me mentally stronger, I've survived, going on a cruise to Norwegian fjords next month, I'm going to enjoy it even more now now I've been saved from this vicious scam,, if I had of lost the £4000 it would haunt me for the rest of my days!

Will you get caught again Cillafan ? or has it been a horrible lessons learnt? If you have now realised that you can NEVER take a phone call like this at face value you won’t ever be in this situation again.
You have survived and learned a lot

Ziplok

Oh, Cillafan, sending those forms off will have provided them with further information about you. I hope you didn’t reveal any bank details on the form?

Please, though, whether you revealed bank details or not, get in touch with your bank and alert them to a potential scam attempt to your account. They will put a note on it.

If you downloaded a form they sent by email, they now have your email address, probably your home address too, if you added that on the form, and your signature, along with your phone number - quite a lot of info for a scammer.

Contact your bank ASAP.

I’m sorry for your loss, and these scammers really are despicable - they don’t care that you are grieving, but use your vulnerability to get at you.

No, they have no Bank details, when all this transaction business was going on (which I was duped into), she said I would have to open an account with HSBC as my regular Bank (TSB) wasn't recognised, I did open an online account with HSBC, thankfully the fraud team were on their toes and prevented the money being sent.

JenniRen

Ps if you are being scammed by this woman, Cillafan, you can be sure you're not the only one and she is not the only scammer in the organisation.

She's probably not in the USA either.

Yes, I would now agree, I've read scammers use legitimate businesses, offices, to try and con people, the woman she's obviously in cahoots with also had a Philippino accent, though when she called it came up as 'New York', probably phoning from the Philippines !

libra10

My brother in law did something similar.
It was a scam call regarding 'supposed' selling of certain shares. He would make a fortune.
Foolishly he signed the form which was sent. We told him it was a scam, but he was totally reeled in by a woman who 'was his friend', and trying to help him.
He took a cheque to the bank to pay, but thankfully, the bank refused to deal with it.
He blocked the number, and never heard from them again.

Yes, I got 'reeled in', she sounded very pleasant and friendly on the phone, though the lengthy chats about insurance companies, hostile bids, etc; just wore me down, I've certainly learnt my lesson, it'll never happen again !

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Ps if you are being scammed by this woman, Cillafan, you can be sure you're not the only one and she is not the only scammer in the organisation.

She's probably not in the USA either.

Thanks, Aldom.

Cillafan To contact Scam Interceptors you need to email

[email protected]

Hope this helps you.

Also there is a Scam Interceptors Support page which you can Google.

I know you have already alerted your bank, but you have possibly given the scammers further details since then, so it’s important to contact your bank again - they won’t mind you doing so.

Oh, Cillafan, sending those forms off will have provided them with further information about you. I hope you didn’t reveal any bank details on the form?

Please, though, whether you revealed bank details or not, get in touch with your bank and alert them to a potential scam attempt to your account. They will put a note on it.

If you downloaded a form they sent by email, they now have your email address, probably your home address too, if you added that on the form, and your signature, along with your phone number - quite a lot of info for a scammer.

Contact your bank ASAP.

I’m sorry for your loss, and these scammers really are despicable - they don’t care that you are grieving, but use your vulnerability to get at you.

My brother in law did something similar.
It was a scam call regarding 'supposed' selling of certain shares. He would make a fortune.
Foolishly he signed the form which was sent. We told him it was a scam, but he was totally reeled in by a woman who 'was his friend', and trying to help him.
He took a cheque to the bank to pay, but thankfully, the bank refused to deal with it.
He blocked the number, and never heard from them again.

JenniRen

Perhaps you could contact the BBC's Scam Interceptors or look on their website for advice.

It's surprising the number of people who get taken in and believe their banks even the scam interceptors themselves etc are the scammers. The scammers are clever and ruthless.

Just refuse to engage with her, block her number. Be aware!

Thank you, I will definitely look into that, tell them everything, I've kept all the emails she sent me, potential evidence

Ziplok

For goodness sake, ignore her. What form have you signed if she’s only been phoning you, how have you managed to sign one? It’s a total scam.
You really must stop engaging with these people, they are trying to frighten you, threatening you with non-existent legal action, but they don’t have a leg to stand on. Ignore, ignore, ignore.

She sent me forms by e-mail, I printed and scanned and returned, signed forms such as a non-disclosure agreement , commitment to sell, and pay the vendors deposit, I feel such a fool

Perhaps you could contact the BBC's Scam Interceptors or look on their website for advice.

It's surprising the number of people who get taken in and believe their banks even the scam interceptors themselves etc are the scammers. The scammers are clever and ruthless.

Just refuse to engage with her, block her number. Be aware!

LilyGransnet

Hello

We've removed a couple of comments that felt quite hostile, so we wanted to post a quick reminder... you're not under any obligation to post on a thread. If an opening post causes you frustration, it's probably best to just scroll on by.

Sorry for interrupting your thread, OP. Hope you get some good advice soon.

Not at all, thank you for your kind words. all this scam business has caused me a lot of anxiety, I'm mentally weak and vulnerable as I'm in deep mourning, I just got swept along with all, foolishly

eddiecat78

If she phones again do not say anything. Put the phone down. Delete the number. Repeat until she loses interest.
Of course you can't be arrested. The shares she wants you to sell do not exist.

Thank you for your kind words, I am very worried, maybe a month will pass, I've heard nothing about 'legal action' against me, then put all this upset behind me

ferry23

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From now on I will, it's the fear of legal action that has put the wind up me, but as you say, it's probably impossible to do so.

Message deleted by Gransnet. Here's a link to our Talk guidelines.

If she phones again do not say anything. Put the phone down. Delete the number. Repeat until she loses interest.
Of course you can't be arrested. The shares she wants you to sell do not exist.

ferry23

Message deleted by Gransnet. Here's a link to our <a target="_blank" rel="noopener" href="https://signal-corridor.live/info/netiquette%22%3ETalk guidelines.</a>

At the end of the conversation when I said I can't part with the money, and been told it's a scam (by the good folk here), she went 'okay', and slammed the phoned down, I really hope that is the end of it.