Scam Reporter | Scam Tips Received | ||||||
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Anonymous Sheffield, Sheffield, United Kingdom 2014-02-24 22:31:32 Auction/eBay Scam Gumtree | INTERNET ADVERT - FOR SALE OF PIONEER CDJ & DJM EQUIPMENT
Information obtained from various adverts would indicate that the suspect is a previous resident of Bedfordshire areas MK43, MK41, MK40 as well as the London SE20 areas - address listed at Companies House UK (not current). Telephone number 07595 231375 has been used on a number of websites linked to email jdenterprises@gmx.com and j_d_enterprises@gmx.com advertising legal high drugs and DJ Equipment. The above telephone number can also be found listed at http://bmjbelectronics.webs.com/ Born September 1985 (the day has been intentionally redacted to protect others). The fraudulent transaction has been Reported to the Met Police, Crime-Stoppers, Trading Standards UK and other Government agencies. |