Contis Financial Services Limited Bank review: Holding g fraudulent accounts for international money transfers - sort code: 60-83-70 5

You must be a 'sucker' to believe anyone saying that HE saw YOU searching for an airline ticket...etc!

This is simply IMPOSSIBLE...some people really get what they deserve and then they blame the system or the receiving bank...!

A Bank used for SCAM.

I’m trying to contact their fraud team, but a secretary with an housewife attitude takes the data, saying she can’t open accounts to check them and that she’ll pass everything to the fraud team.

My fraud came from an apparently genuine message I received on Revolut. Monday were transferred to Contis and disappeared.

Whatever Contis is guilty or a victim, this is not right and the bank should be reported to the Ombudsman.

If they are victim, they need to implement they security systems

If they are part of the scam, they need to be punished.

Contact me if you want to join in a complaint to the ombudsman all together

Scams

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Dear​ ​ robert.@googlemail.com
You have received​ a​ PayPal​ payment​ of​ £605.00GBP​ sent from​ Jennifer​ Annie
Transaction ID:​ 72W56358RF799193C
​
​
Status :​ Pending​ ​ ​ ​ 98% complete​ ​ (Awaiting On-line​ Bank​ Transfer​ Receipt​ Payment)
​
​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ Description​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ Quantity ​ Amount​ ​ ​ ​ ​
​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ Items
1 ​ £320.00
Pickup Agent Fees
£285.00

Total £605.00​ GBP
​
​
PayPal Policy
The total sum of​ £605.00GBP​ has been deducted from the buyer's​ account​ and has been "APPROVED" but it will not be credited into your​ account​ (for security purpose) until​ you send the requested sum​ of​ £285.00GBP​ via "Bank​ Transfer" to the Pick Agent's​ account.

See below for the information on​ how to send the funds to the Pickup Agent
​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ Information On How To Complete Your Transaction
​
​ ​ ​ ​ As mentioned in the​ payment​ receipt and as per the new​ PayPal​ payment​ policy, we​ have fully deducted the total sum​ of​ ​ £605.00GBP​ ​ from​ the​ buyer's​ account​ and it​ cannot be refunded to her due to the terms and conditions for this​ transaction. Your​ money​ is safe​ and secure with us but it has been​ put on hold for security purposes and will not be credited into your​ account​ until we​ receive the necessary details for the​ payment​ of the pickup agent fee.

​
​ ​ ​ What do I need to do?
​
​ ​ ​ ​ ​ ​ ​ Kindly​ ​ make​ a​ "Online​ Banking​ Transfer" to the Pickup Agent's​ account​ with the following information below:​

Account​ Name:Georgi stoychev
Sort Code:60-83-70
Account Number:[protected]
Reference:Georgi stoychev​
​ ​
After​ payment​ has been made, click on the reply button of this email to send​ a​ photo image of the​ payment​ receipt to us (i.e, Receipt of​ Deposit)​ You will receive​ a​ confirmation email from us as soon as we receive the requested​ information from you and your​ account​ will be credited.

​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ Important Notice!
​ ​ You are to make the​ Payment​ Via Online​ Banking​ Transfer​ and send​ a​ photo image of it to​ us by replying directly to this email so that we can credit your​ account​ without further delay.

Security Tips

​ ​ Do not give out your password or any information related to your​ account​ to​ a​ third​ party.
​
Thank you for using PayPal.​
The PayPal Team

Counties Financial Services Limited Bank must pay all the money that Mr. Jordan Oconnor is shilling from people because the sort code 608370 ans Account No. [protected] are belongs that bank.

Yesterday 29/07/2021 I saw on Facebook a mobile phone for sale I wrote to the one who introduced himself as owner. We agreed on the price £ 55 especially since I would have to buy the accessories elsewhere. he supposedly gave me his bank details: sort code: 608370 and bank account number [protected] and his address (postal code) BD13 9BD.
When he saw the bank transfer made, he did not answer my calls since 11:00 yesterday until today it is 11:35.
I understand that he is a crook, a specialist in fraud using false advertising on Facebook by giving the banking details mentioned above.
You who read me here do with this Mr. Jordan Oconnor and pay attention to online purchases.
this gentleman deserves prison because he is crook, thief and bandit.