Quote from: GPK260 on December 02, 2014, 06:03:04 PM

Not revealing who this was but....

I just called the bank that the deposits are made in. It's called Metro Bank in London. I told them about the fraud and they freaked out... Everyone here should call that bank right away to make a complaint!! The more that call the faster things get shut down!

Bank number: +44 20 3402 8285.
Account numbers:
EUR Account Number: 13633018, Sort Code: 23-05-80, IBAN: GB31MYMB23058013633018
USD Account number: 13633045, Sort Code: 23-05-80, IBAN: GB78MYMB23058013633045
GBP Account Number: 13631317, Sort Code: 23-05-80, IBAN: GB77MYMB23058013631317
Company Name: Destino LIMITED

Call them now and make a complaint!!

I once had a call from Daniel who said he was nothing but a supplier to BA i asked why a supplier woudl let a different company use their Bank accounts to make payments or represent them at shows.

I'm goign to call the bank in the morning even though i didn't pay by that way it may be worth talking to them and letting them know what is going on.

Well maybe that will get things going, good luck! Cool

On another related note still received no refund from Minersource.., I guess by now they would have enough money to at least partially refund me. 1 BTC might be little for them but a lot for me. Minersource if you're reading this, here is a special new BTC address for my refund: 15TrStnmq3G3NymjDQGPKfvGKGtd9x9945