Forums: Community: Campground:
new bank piracy attempt against me!!!
RSS FeedRSS Feeds for Campground

Premier Sponsor:

 


thomasribiere


Aug 27, 2004, 6:23 PM
Post #1 of 8 (242 views)
Shortcut

Registered: Aug 24, 2002
Posts: 9306

new bank piracy attempt against me!!!
Report this Post
Can't Post

like 1 month ago, my dad was victim of an internet piracy attempt after I bought plane tickets on the net.

Here it's my turn.

I had a bank account with a deficit, so I mailed a letter to the bank to ask for a transfer from count A to count B (in the same bank).

Wednesday afternoon. Me on the net. The phone rings.

Banker : " Hello, Mr Ribière, we got your letter, do you really want to transfer the sum X from count A to count B, and transfer the remaining of the count A to Indonesia?"

Me, probably browsing thru the Community forum, using an old phone in my room with a bad sound and not listening very carefully : "uh, yeah...
- Do you really want to put this money on this count in Indonesia?
- What? What do you ask me?
- We got your letter asking us to transfer your money to the count blablabla in Jakarta...
- Are you kidding?
- No, I have the letter in my hands where you ask us this transaction!
- but I never wrote this letter. that's a joke, or maybe I'm a sleepwalker and don't remember what I wrote."
The banker laughs with me.

Me : "Is it a written letter?
- No, it's printed.
- (I quiclky look on my hard drive and find no trace of this letter - I was quite sure I hand wrote it). I don't find anything on my PC. When did you get it?
- We got it yesterday.
- But I mailed it 10 eyars ago!!!
- YOu mailed it? We got it via a private delivery service!
- So it was hijacked in the post!!!
- OK, Mr Ribière, we call the Financial Squad and we ask for an Inquiry. We just need your agreement to lodge a complaint.
- Ok, you have it. And thank you for calling me."

... :shock: :shock: :shock:


a_normal_norman


Aug 27, 2004, 6:51 PM
Post #2 of 8 (242 views)
Shortcut

Registered: Aug 23, 2004
Posts: 15

Re: new bank piracy attempt against me!!! [In reply to]
Report this Post
Can't Post

wow. you're lucky that banker caught it.


thomasribiere


Aug 27, 2004, 6:56 PM
Post #3 of 8 (242 views)
Shortcut

Registered: Aug 24, 2002
Posts: 9306

Re: new bank piracy attempt against me!!! [In reply to]
Report this Post
Can't Post

yep! And I learn I will never send "normal "letters to my bank, but only "tracked" letters.


overlord


Aug 28, 2004, 1:46 PM
Post #4 of 8 (242 views)
Shortcut

Registered: Mar 25, 2002
Posts: 14120

Re: new bank piracy attempt against me!!! [In reply to]
Report this Post
Can't Post

In reply to:
yep! And I learn I will never send "normal "letters to my bank, but only "tracked" letters.

dooh. you should always do that.

anyway, youre really lucky they didnt just follow the instructions.


thomasribiere


Sep 10, 2004, 11:18 AM
Post #5 of 8 (242 views)
Shortcut

Registered: Aug 24, 2002
Posts: 9306

Re: new bank piracy attempt against me!!! [In reply to]
Report this Post
Can't Post

bump!

last episodes :

My bank sent me last week the false letter : full of grammar and vocabulary mistakes. My signature was grossely falsified.

Today, I got a paid bill from FedEx France (remember, the swiss bank got the false letter by a special delivery not by post mail) with my name as the name of the sender (of course!). So I immediately called FedEx: they could just told me that the bill was paid cash (59 € - hopefully, i didn't have to pay it!) and that the false letter was given directly at a FedEx desk in France(but didn't know where in France) by the criminals.
The financial squad must call me today. I know via my banker that the squas already collected some digital prints.


1) the gang has my address.
2) There was a bombing in Jakarta 2 days ago. Coincidence? Or International crime organisation?
3) I truely love this story! Am I crazy?


climbinganne


Sep 10, 2004, 11:34 AM
Post #6 of 8 (242 views)
Shortcut

Registered: Apr 15, 2002
Posts: 11679

Re: new bank piracy attempt against me!!! [In reply to]
Report this Post
Can't Post

i have a sweet red spaghetti strap dress i'll wear...if you let me sit shotgun!!


Partner tgreene


Sep 10, 2004, 12:21 PM
Post #7 of 8 (242 views)
Shortcut

Registered: Oct 22, 2003
Posts: 7267

Re: new bank piracy attempt against me!!! [In reply to]
Report this Post
Can't Post

In reply to:
i have a sweet red spaghetti strap dress i'll wear...if you let me sit shotgun!!
I suppose the determining factor really should be whether you ARE or ARE NOT wearing any panties! :P


josephine


Sep 10, 2004, 3:28 PM
Post #8 of 8 (242 views)
Shortcut

Registered: Nov 8, 2002
Posts: 5794

Re: new bank piracy attempt against me!!! [In reply to]
Report this Post
Can't Post

YIKES!!!!!!!! :shock: :shock:


Forums : Community : Campground

 


Search for (options)

Log In:

Username:
Password: Remember me:

Go Register
Go Lost Password?



Follow us on Twiter Become a Fan on Facebook