Bank account blocked

paulg123

Carder
Messages
37
Reaction score
0
Points
6
Hi everyone,

I need your help with something. I recently received a large cheque payment into a Santander (UK) savings account. The problem is, it was a drop from a mortgage company. I cashed some of it, but the majority is still stuck and they have placed a block and want me to bring proof of the cheque. My question is, what passes as a proof for them? The thing with UK banks is that they have to call the headoffice, and when the headoffice asks them if I have the proof, they examine the item and verify.

Can I actually give them a bogus letter from the company or do I need to show cheque numbers and stuff? All I see on the account is that it was cashed in at the banking centre. It was done by someone else and it was put into a online (e-savings) account. There is no way I can get in touch with the person who made the deposit.
 
Was it a payment for scam or an re-printed cheque? If you can answer that, maybe we can help you more. Again, whatever it is, you have to know that being becareful/safe is very important than the money itself.
 
Give them proof of something you "sold"
just make a fake invoice and give them a virtual phone number as a reference
(setup the virtual phone number to a voice mail)
 
Top