Good ol' fashioned credit cards. Got my refund. GG.
But how did You do it? I've paid by credit card through PayPal. PayPal sent me an email, that they can not do anything, because it is more then 45 days. Actionfraud.police.co.uk sent me email, that they can not do anything, because:
Your report has been assessed by the NFIB and there is insufficient information that
would provide clear lines of investigation at this time. Clear lines of investigation
include, but are not limited to, things such as bank account details where money was
transferred to, names and addresses of the suspect(s) and where appropriate, vehicle
registration details.
So I decided to contact PayPal again and ask them for a banck account details, but the case is closed. And there is no option how to open it again, nor open a new one for the same transaction. Also they are not responding to email communication to
service@paypal.com . How can I obtain AlphaTech bank account details? What Can I do now??? Please help.
This is it:
Alpha Technology (Int) Ltd - Lloyds Bank
• Account Number: 10956460
• Sort Code: 77-67-14
• IBAN: GB93LOYD77671410956460
• BIC: LOYDGB21E36
And this is what i got from policefraud:
Thank you for taking the time to provide a report to Action Fraud in August. I’m writing to
inform you of the current position of your case.
Action Fraud reports are sent to the National Fraud Intelligence Bureau (NFIB) which is
also part of the City of London Police, the national lead force for fraud. The NFIB collates
intelligence from these reports, and puts all information received to the most effective
use possible, either through enforcement, disruption or prevention activity.
Your report has been assessed by the NFIB and the information you provided has
enabled the police to take action to disrupt the activities of suspected criminals. This
activity can be in the form of requests to suspend or take down:
• Fraudulent websites or email accounts,
• Telephone numbers,
• Bank accounts or foreign currency exchange accounts.
It can take time for disruption requests to be fully processed, so please be assured that
this activity is in progress and that no further action is required on your part. You should
not hear from us again in relation to this case, unless further analysis by the NFIB links
your report to another crime in the future, in which case we will contact you to provide
details of that referral.
Thank you again for taking the time to report and helping us to make the UK a more
hostile place for fraudsters to operate in.
Yours sincerely,
Pete O'Doherty
Director of Action Fraud and the NFIB