Hello Zoey, I reported the original scams to action fraud, and as I said they say they were not prepared to try to get a conviction despite lots of evidence, bank account numbers and copies of text messages. So to be honest I do not trust this will be any different. The man contacting me now by text seems to know all the names of all the people who have scammed me, and I know that he must be an insider to be able to get that information. I though I would just check, and I could also not find anything on the Internet, but I found you while searching.
This scam was all by phone and text, with money being paid into bank accounts in the UK, so I would have thought it would have been fairly easy to investigate. I also had addresses where I had sent cash. It was very disappointing that the police said they would not be able to get a conviction despite loads of evidence I had given them. I have asked another question and I am trying to find others to join me in reporting the perpetrators to the action fraud site hoping that a bulk reporting may generate some action.
Not much you can do for me I guess except to confirm that that agency does not exist.
Hmm, I wonder if I could use the site I have set up to report another scam to get enough people together to get after then with a private investigator? Thanks for the thought. This is the full details of the other scam I was caught by.
I have found a way to promote it on Facebook. I was thinking that I only need to advertise it in the UK, but why not everywhere, spreading the names the scammers use may slow them down. And if enough of us get on to them they may get put away with luck.
I am off to bed now, thanks for your help and bit of inspiration.
No need to ruply,