![]() | Anonymous Somewhere in United States 2015-02-28 23:57:15 Dating Scam | Scammer Information Has contract he emails...has Constructline award he shows..looking for someone that will love him and his daughter. Regretfully sent money to him. Penta Capital Limited Award Certificate From Scotland...looks real. Says address is 70 Regatta Bay Annapolis md His lawyer...in Scotland is ...Mr. Leighton Harry...his bank account number is 01028868. Sort code...777269 Iban....GB05TSBS77726901028868 BIC TSBSGB21444 BANK ADDRES....19 CASTLE ST. EDINBURGH MIDLOTHIAN EH2 3AF SCOTLAND UNITED KINGDOM. No info on him...I had looked. Be extremely careful....excellent at what he does. |
| Anonymous () Added the following extra information on :2015-03-01 00:11:36 | |
Scammer Information |