Hi All
Really appreciate your help on this.
I have googled and I don't think there is anything we can do, but thought I'd check here.
My mother had a quote for £2700 for some building work.
She Emailed the builder and he set a date to start work.
She had a reply saying it was confirmed etc.
They sent numerous communications.
Then she had a reply from the builder on a fake Email address that looked just like his asking for £900 payment to secure the date.
She checked his references etc and it all seemed okay.
2 weeks later the builder called her asking for payment to get the scaffolding started. Obviously she thought she had paid. She hadn't.
The bank investigated and the fraudulent account now has no money in it so they say she has lost it and it she was at fault.
I told her to ask the bank in writing how long the account was open,
how many frauds occurred and when was the first one.
I heard you can complain based on the bank not closing the fake account in a timely manner.
Anything else you would recommend?
Thanks
D