this is my update from action fraud, very disappointed : Your report has been sent by Action Fraud and is currently being assessed by the NFIB. The NFIB’s systems assess reports of fraud and internet crime from across the UK, helping to build a national picture of where fraud and internet crime is taking place and how. Experts review the data from these reports to decide whether there is enough information to send to a police force for investigation. I have liaised with the NFIB with regard to this matter and unfortunately your report is one of a large number concerning the suspects. The NFIB will need to verify the bank details provided in your report in order to provide viable lines of enquiry. If your report is sent to a police force for investigation, the NFIB will notify you and you will be contacted by an officer from that force. Unfortunately, Action Fraud cannot guarantee or prompt a police investigation, but if you have any further information related to your report that you would like to add, please update the web reporting tool using your NFRC and password via the website (actionfraud.police.uk).
Posted on: Fri, 29 Nov 2013 17:43:14 +0000
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