Coming soon - Get a detailed view of why an account is flagged as spam!
view details

This post has been de-listed

It is no longer included in search results and normal feeds (front page, hot posts, subreddit posts, etc). It remains visible only via the author's post history.

0
Wondering what I can do, fraud victim
Post Flair (click to view more posts with a particular flair)
Post Body

Hi guys! I’ll keep the context simple but I’ve been a victim of fraud and have been robbed of effectively £2500 by an individual due to my stupidity and naivety, thankfully an experience I have learned from. Basically, following my altercations with this man I’m suspicious that he is a much worse criminal than I at first thought, and I think vengeance is possible. I have no real evidence of the fraudulent crimes due to the fact that he was clever and I was not, however towards the end I started gathering information on him. I know his physical appearance, I know he has children and a wife whom he is separated from, I also know places he frequents (specific casino in Leeds). Furthermore, I have ‘his phone number’, or a phone number linked to him, his Snapchat, an email address related to the fraudulent activity, and a registration plate for what I think is a car that is being financed with fraudulent money. What can I do with this information? Can I anonymously report him to the police and will anything be done? I’m not usually a snitch, but this man is a filthy thief who stole from me, a young vulnerable student with no money during Christmas time, so I honestly don’t care if he burns and for the sake of his young children I hope they never have to see him again for their own good. Any advice would be much appreciated thank you so much. (Little side note, I researched the number plate and found that the car was purchased in Newcastle and that his email address is not his real name as identified by my bank, so I certainly believe he is involved in quite a high level of fraudulent activity. Oh, and I also have a bank account linked to one of his accomplices, however I imagine this is in no way linked to their true identity.) unfortunately, the one thing I don’t have is a name/address, which would be vital.

Author
User Disabled
Account Strength
0%
Disabled 1 day ago
Account Age
3 years
Verified Email
Yes
Verified Flair
No
Total Karma
1,659
Link Karma
275
Comment Karma
1,384
Profile updated: 1 day ago
Posts updated: 3 months ago

Subreddit

Post Details

We try to extract some basic information from the post title. This is not always successful or accurate, please use your best judgement and compare these values to the post title and body for confirmation.
Posted
10 months ago