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Old 16th January 2010, 21:30   #39
huggy54
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Join Date: Jan 2005
Location: England
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Quote:
This is gonna be my last post here:

You do realise that by fraudulently setting up Direct Debits on a 3rd parties account, knowingly, is illegal and you ARE breaking the law.

I have seen Nick Hewitts account and trust me the Halifax know about all the money laundering that is happening.

Anyone that accesses his account that is not the account holder IS breaking the law and can be dealt with accordingly from the police.

So please refrain from calling me dumb etc... You are the ones that are actively posting on an open forum that your willing to commit fraud on a Bank Account.

That is all.

Thanks.
the funniest part about the comments above is
Quote:
You do realise that by fraudulently setting up Direct Debits on a 3rd parties account, knowingly, is illegal and you ARE breaking the law.
As if obtaining funds by deception isn't a crime.
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