Robert Thys
Complaint 17795 Details
- Date Occurred: 08/18/2013
- Reported Damages: $480.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I saw and advert on Gum Tree for a holiday letting in London, 63 Farrigdon Road. I was instructed to transfer money from my account to an account in the name of Robert Thys at the Royal Bank of Scotland, to reserve a weeks stay. He was supposed to email me back with the pin entry for the front door. He did not contact me again and when I rang the mobile number, he put the phone down, now he wont answer it, it just plays music! We have been and view the location, which was not at all as described. I still have his bank account details we communicated via a Yahoo email address.
- Brenda SBID #be866ef7b1
- Posted 09/03/2013
Comments
- bilge SBID #N/A
- Posted 09/06/2013
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I am in the same situation, except mine is an apartment in Soho.
I'm a graduate student from Turkey who will be living in London for the next year. I paid a deposit of 700 GBP to his account at the Royal Bank of Scotland, exchanging the letting contract with signatures. I'll be in London on the September 17th and he's not answering calls or emails. -
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- Brenda SBID #N/A
- Posted 09/06/2013
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Hi Bilge I know how you feel, it's very frustrating, but I feel a bit better today, because I have reported him to the police, and I would suggest you do to. They will prosecute if they have enough evidence.
Hope you get sorted in time and find the following info helpfull.
City of London Police http://www.cityoflondon.police.uk
To report crimes and scams that occurred in or originate from the City of London post codes EC1 - EC4, see this website. The Fraud Desk operates between 0800 and 1800 hours Monday to Friday. It is a telephone-based service to take initial action concerning any fraud within the jurisdiction of the 'square mile' i.e. post codes EC1 - EC4. They will be your first point of contact. (Outside these hours, in an emergency only, call 020 7601 2222). They respond to all initial allegations of fraud, liaise with other forces and agencies, assist with 'in-force' requests for advice and offers fraud prevention advice. City of London Police Economic Crime Unit. Telephone: 020 7601 6999. Fax: 020 7601 2345. Email: [email protected]
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Company Statistics
- Complaint Against Robert Thys
- Complaints Filed: 2
- Reported Damages: $1,470.00
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