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choppy22

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  1. an update action fraud have kept the case open but they are not taking any further action cls are now chasing me for the money! do i ignore?
  2. this would make me still liable for the debt on the paypal account?
  3. thanks so much do you know where i stand if the police dont take it fully on?
  4. i suppose i know this really but the frightening call i had with them earlier made me want to shoot myself! in the head! they can be so intimidating its unreal!
  5. here goes i was contacted my an ebay sellers club on facebook just a few weeks before christmas 2014 asking me to sell michael kors bags through my ebay account, i would recieve the money from the customers and i would send it on to the alleged seller, they would pay all my paypalicon fees and ebay fees, im very vunerable and fell for this [problem], i started to send money onto the supplier andd customers didnnt revieve thier items so requested a refund back through paypal (im glad these customers got thier money back) however my paypal account is now in a deficit of £4500 .. this wouuld be the total amount i sent through to the alleged supplier.... the plot thickens.... i contacted the email address that i was sending money onto she said she thought she was recieving money for goods as contacted by the original [problem]mer, the [problem]mer advised her to send the money she had recieved from me to a western union account and the [problem]mer would send the goods out to me.... so now the [problem]mer is no where to be seen ive reported to action fraudicon we have the western union name and the [problem]mer has set up various other facebook pages selling stuff action fraud have passed this onto the met police and said they can help but will reply in 28 days as to what they are gonna do however paypal are now pursuing me for the money even though i have advised of all of the above paypal say i authorised everything on the account and the account is my responsibly and so therefor i need to make a payment.. borrow it, anything to get the account balance down basically i said i do not have the money none of the money has physically passed to me i have a crime ref number from action fraud they said that is no use to them and if i dont pay the amount outstanding it will be referred to a debt collectionicon agency, even though it is being investigated by action fraud/met police and i have to wait 28 days... what do i do where do i stand? i even rang citizen advice and they said they cant pursue it while its being investigated please help me, this is distressing me so much thanks in advance
  6. hi im really in the same situation but i have been a part of a [problem] i hope you dont mind me hijacking your thread but im desperate and just dont know what to do im at my wits end here goes i was contacted my an ebay sellers club on facebook just a few weeks before christmas 2014 asking me to sell michael kors bags through my ebay account, i would recieve the money from the customers and i would send it on to the alleged seller, they would pay all my paypal fees and ebay fees, im very vunerable and fell for this [problem], i started to send money onto the supplier andd customers didnnt revieve thier items so requested a refund back through paypal (im glad these customers got thier money back) however my paypal account is now in a deficit of £4500 .. this wouuld be the total amount i sent through to the alleged supplier.... the plot thickens.... i contacted the email address that i was sending money onto she said she thought she was recieving money for goods as contacted by the original [EDIT], the [EDIT] advised her to send the money she had recieved from me to a western union account and the [EDIT] would send the goods out to me.... so now the [EDIT] is no where to be seen ive reported to action fraud we have the western union name and the [EDIT] has set up various other facebook pages selling stuff action fraud have passed this onto the met police and said they can help but will reply in 28 days as to what they are gonna do however paypal are now pursuing me for the money even though i have advised of all of the above paypal say i authorised everything on the account and the account is my responsibly and so therefor i need to make a payment.. borrow it, anything to get the account balance down basically i said i do not have the money none of the money has physically passed to me i have a crime ref number from action fraud they said that is no use to them and if i dont pay the amount outstanding it will be referred to a debt collection agency, even though it is being investigated by action fraud/met police and i have to wait 28 days... what do i do where do i stand? i even rang citizen advice and they said they cant pursue it while its being investigated please help me, this is distressing me so much thanks in advance
  7. honey bee yes im really greatful for this information.. it is fully appreciated i will be donating at the end of this. thanks again xx
  8. oh, i see, but then there is the other concern that im the registered owner.. i own the log book at my address.. which is a different address.. but on the policy it states that my dad is the registered owner. i have stated this to them on the telephone and they spoke to the underwriters.. and the underwriters have said they want to see proof of purchase of the car and the registration certificate, does anybody know why they are asking this>? or do they just want the proof so they can turn round and say we've got the proof we're voiding your insurance?
  9. how did he give me a life line? im sorry im new to all this claiming mularky thanks in advance x
  10. he lives at a different address? same address as the insurance policy.. how can i proove that it is kept at his address??? the towers from the accident towed it thier?
  11. surely they wouldnt suspect us of fronting im 30 years of age, dont people 'front' for thier 18 year old kids?... he genuinely was the main driver.. he had a bad credit history i financed the car and i was the second driver.. things just genuinely got mixed up. if the insurance company pay up as they have made an offer today? surely the gap insurance wont see it as problem if the 1st insurance pays up? oh god this is a mess!!! thankyou for your input, i fully appreciate it
  12. Hi, i really dont know where to start with this, but ill start with the facts. im looking for advice and to know my rights in the following situation. Thanks in Advance xx i purchased an 07 plate car in april 08, i financed this and i am the registered keeper, however when it came to insure the car my dad was and still is the main driver and i was the named driver, i had a crash on july 11th- just over 48 hours ago and the car has been totalled... first of all on the insurance policy document it stated the policy holder (my dad) was the registered keeper.. which we boobed on! as i am.. do we invalidate the insurance policy because of this? the insurance company asked me when i phoned the claim in who the registered keeper was i stated myself he said he would have to speak to the underwriters to see if this was ok, he came back stateing he would need to see proof of purchase on the car and the v5 (logbook) before the claim can go ahead, why do they need to see this as i have already advised them that i am and the policy holder isnt as stated on the policy? he asked how the incident happened i explained, he advised i would need to take responsibility straight away. so the car got towed and was pronounced economically unfit to repair (write off). also the insurance evaluator has already called with 48 hours to give us a price for the totalled car on the terms that the documents that were asked are provided they will pay x amount of money? surely the hiccup with the registered keeper and them offering money isnt a problem ? now the car is on finance and at the time i took the finance out i took gap insurance in my name.. now do i invalidate this gap policy too because i am not the main driver on the car insurance policy as i am on the gap insurance policy? 1 more thing i have made a claim to gap insurance and they have said i need to provide documents, what documents would they ask for? will they ask for an mot certificate because just a little more info the new car was due its 1st mot in june 2010- it was new at purchase 2007....so no mot certificate... am i gonna get done over? this is not how i run my life style its just a mix up of oooh im sorting the insurance out dads sorting the mot.. and the v5 and he thought the same... any advise will be sooo much appreciated... and i thank my lucky stars for seatbelts and airbags otherwise me and my little boy might not be sat here right now. many thanks x
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