Follow along with the video below to see how to install our site as a web app on your home screen.
Note: This feature may not be available in some browsers.
But they can't prove fraud. All they can prove is that you went into the bank and asked to put money in someone else's account. The account was a legitimate bank account and they did as you instructed. They have no authority to take the money back out of her account
The fraud was what happened on Gumtree. She contacted her and said give me money and I will send a phone. She didn't.
Yeah I knew. Just responding to Sanj question of what I would like the bank to do. Of course I would want the bank to do something about it if it's possible.
You wouldn't know the feeling until you experience it yourself, of losing your money and receiving BS replies from her - and not bank nor law enforcement institutions could help you
Y-man, did you get any of your money back?
you could tell her that if she doesn't return the $200 you will tell her employer.
Went to NAB branch on Swanston Street Melbourne at 08th Jan 15 and put on cash deposit to her account of AUD 200.
After I deposited the money, she said she had not received it - and I told her that it's impossible as it was cash deposit straight in the branch hence like what the bank said it would go through her bank account immediately. I tried to call her many times after and she never picked up the phone. On that night I texted to her that I would report this to the police and she replied that she was busy that day and she would send it next day.
On 9th of Jan 15 - I warned her I will go to police on the evening as she still had not sent the item. She denied it - she said she did not receive any monies in her account, the money went to her account for a while but it was 'bounced back' to my account.
Got an old chequebook with an account with no $$$ in it? Just keep heading to the bank to 'deposit' $100 by cheque. Each time it bounces her bank will charge her a fee! pinkboy
sort this problem out mate. What is the fraud department for, lol?
sort this problem out mate. What is the fraud department for, lol?
What's the employer going to do? Nothing!
If she has a modicum of pride, she would be embarrassed about her employer knowing what she is up to. Employers don't like to think that they're employing thieves.
That being said, she is probably unemployed.
It is Rhianna Walton. I spoke to her on the phones and got her driving licence too.
Funny how we are one of the most regulated countries for bank safety, state laws and all - but when we really encounter this problem, no banks nor police could help us.
FYI, I spoke to NAB Fraud Department and their response was really bizzare "Mate, don't think police will help you, AUD 200 is very immaterial - but you could try".
If she has a modicum of pride, she would be embarrassed about her employer knowing what she is up to. Employers don't like to think that they're employing thieves.
That being said, she is probably unemployed.
I know the feeling - we had $30,000 scammed out of us (fake agent for an alleged property sale)!
Although we felt it was daylight robbery, because I had signed the cheque, and it was deposited into a legit account etc, it wasn't an issue the bank or police could deal with.
It took a group of scammees (like us) giving testimonies and ASIC to eventually bring the culprit in - 5 years later.