SC clearance worry - Goldeneye International

[ably]

Hi guys thank you for the replies,

No it wasn't referred to the police or any other authorities. So i doubt there are official records of that nature.

They have got a Norwich Pharmacal order which seems to enable them to go to ISPs with a long list of IP addresses and request details from them.

I was just more concerned about it looking like a suspicious transaction on my current account statement. I don't know how far back the vetting team look at those.

[NigelJK]

Here on your very own advice center is all you need to know about this scam:

Golden Eye Scam

[northernladuk]

The poster asked a question about SC clearance. What has the goldeneye issue got to do with his question? This going off on a tangent from the OP's question is a worrying trend.

[NigelJK]

What has the goldeneye issue got to do with his question?

Because its a scam and therefore unlikely to effect any kind of clearance.

[cojak]

And because we've answered the question, I'm closing this thread.