BANK, NATIONWIDE - UNITED KINGDOM - FRAUD TEAM, YOUR ATTENTION, PLEASE!
🙏
My Bank, My Nationwide Corner of MY Safe Saving (just in case there's something like that 😀)
At the end of May, I visited the nearest Post Office branch to my home with a letter from DVLA containing the reference code for the next semester's car tax payment. Inside the branch, I recognized a familiar face from the local services. I handed over my card and paid £189.75 for six months. Unexpectedly, instead of issuing a receipt, the woman asked for my email address to send it later. Though taken aback, I smiled and provided my email, not wanting to show my apprehension. I left the shop without any proof of payment, not even a stamp or a handwritten note on the document.
On the morning of July 16, around 5:10 am, I was struck by a strong feeling about my car tax payment at the Post Office. With my heart racing, I quickly got ready and went to the branch. My early morning worry was confirmed: no payment had been made for that document reference code. They kindly asked if I wanted to make the payment again.
Naturally, I raised the issue of what had happened almost two months ago and inquired about the woman involved. She was not present, but other staff members quickly joined the conversation. Despite the confusion, I paid for the six-month car tax period again. The receipt only mentioned "Post Office," with no reference to DVLA, and this was reflected in my bank statement as well.
THE INVESTIGATION STARTED: 🕵🏾♂️
I began my own investigation and quickly uncovered the fraud. Here's what I found:
1. My bank statement showed no payment of £189.75, but there was a withdrawal of £200.00 from a Morrisons ATM on 20/05/2025. This included £10.25 spent via the Morrisons website (I never bought food online) and £189.75 in unexplained/untitled expenses, leading to the necessity of my second Post Office payment - AND STILL there's no reference to the DVLA PAYMENT.
2. In addition to the £200.00 FRAUD (£189.75 + £10.25), there are other pending amounts under my MONEY RECOVERY CLAIMS:
- £35.00 on 12/05/2025: I contested an unauthorised subscription renewal of £29.95, which resulted in movements of £35.00 IN and £35.00 OUT on the same day, WHILST THE £29.95 JUST DISAPPEARED FROM MY BANK STATEMENT FEED.
- NEW CLAIM: £89.99 on 12/06/2025 for a Ryoko Worldwide Wi-Fi Card Fraud as stated in my order No. 018V250.
UPDATED TODAY AT 13:30 PM👇🏾
THE DVLA "RED" WARNING LETTER" JUST ARRIVED AND REGARDING THE PAYMENT...
Blufondam, 🏛️🕵🏾♂️
Obs. 👇🏾
A NEW WAVE OF INDECENT EMAIL HAS STARTED AGAIN IN MY INBOX... EVERYTHING MUST BE DONE TO JUSTIFY THE UNJUSTIFIED. I UNDERSTAND YOUR WORRIES AS
"IT STARTED!"... YOU NOW KNOW THAT "IT STARTED...". 😀
YOU LOST AND UNDER DESPERATION SITUATION. YOU DON'T KNOW WHERE TO GO - YOU CAN'T ESCAPE!
ALSO, AS YOU CAN SEE, HE'S THE ONE WHO SWIMS TRANSVERSALLY THROUGH THE PUBLIC AND PRIVATE SERVICES IN THE KINGDOM - MAYBE, THAT'S WHY HE GOT THIS CONTRACT AGAINST ME. BUT...HE SUDDENLY GOT SURPRISE OF HIS LIFE - THE LIES, FICTION FILMS, PURCHASE OF TESTIMONIES' DIGNITY, ETC. ETC. FOR FIRST TIME, ARE REVEALING NOT ENOUGH - DESPITE THE DIMENSION OF THE DAMAGES - TO ELIMINATE HIS VICTIM. WHO KNOW? WHAT'S COMING FOR HIM IN CONSEQUENCE OF AN INTELLIGENT AND INNOVATIVE AUTO-DEFENSE.⚖️🫶
Obs. II 👇🏾
LinkedIn Team; I HAVE NO ACCESS TO MY ACCOUNT DUE TO THE MISSING OF MY 2FA APP. THE VERIFICATION PROCESS DIDN'T WORK - PLEASE, DELETE THE 2FA ALLOWING ME TO JUST RESET MY EMAIL AND BUILD UP A NEW 2FA APP.👇🏾
Reporting a Possible Scam [Case: 250120-003649]
THANKS.
KIND REGARDS...
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