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Author Topic: Time waster central London. Potential Fraud.  (Read 412 times)

MilfPrincess

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Time waster central London. Potential Fraud.
« on: 15 April 2017, 07:42:57 pm »
Mobile number : 078715033**

Claims to be millionaire Dil** Shang***

Indian man calls claiming to be millionaire staying at a very well known hotel in Park Lane. London. Pretends to be on the phone to bank of India. Takes your sort code and account number for the overnight transfer for 5 days. The bank then say it will take 5-7 days so he said we can do this via MasterCard but you have to make a transfer online first. At which point we all know this is a scam. I am purely posting as some lady may fall for it. Be careful girls.