Last November bank records and hundreds of documents were seized in raids across England. Bank s seized across England have revealed more than 14, people have fallen for the fraud.
They are people who are desperate, and that is why they have taken this work," he said. One woman from Suffolk, who did esocrt want to be identified, told the BBC she had felt a mug for falling for the scam.
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But the sites were fictitious. Many paid the gang in cash and so far the investigation by Suffolk trading standards has traced only 80 victims.
Principal trading standards officer Mark Skillin said the websites looked completely legitimate. In another scam, victims handed over thousands of pounds after being told their debts could be wiped clean.
I feel very foolish. A of people remain on police bail pending further inquiries.