Kun puhuin pankille, he vain t?m?n maksun suoritettiin Falcoran kautta, mutta he k?yttiv?t Nucleus365:t?. Etk? ole varma, kuinka he ovat tehneet sen. Pankki toimitti minulle n?m? tiedot. On j?rkev??, koska niit? on s??nnelt?v? kyseisess? maassa voidakseen maksaa pankkisiirrolla. Olen ilmoittanut niist? t?n??n FCA:lle. Heill? on my?s v??r? numero yhti?n FCA-tiedoissa, on mielenkiintoista n?hd? vastaus.
Jatkan t?t?, koska pankkini kielt?ytyi huijauksesta.
He l?hett?v?t tilin, jolle rahat meniv?t, on minun nimiss?ni Falcorassa, joten oletan, ett? he tekev?t identiteettipetoksia, koska en ole koskaan luonut tili? heid?n kanssaan. 
When I spoke to the bank they just this payment was done through Falcora but they used Nucleus365. Not sure how they have done that. The bank are the ones that provided me that information. it makes sense as they need to be regulated in that country to pay through bank transfer. I’ve reported them to the FCA today. They also have an incorrect number on the company’s FCA details, will be interesting to see the reply.
I’m taking this further as my bank refused to the scam.
They send the account the money went to is in my name with Falcora, so I assume they’re doing identity fraud to as I’ve never created an account with them.
Automaattinen k??nn?s: