Scam Reporter | Scam Tips Received | ||||||
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![]() ![]() | Anonymous Blackburn, Blackburn with Darwen, United Kingdom 2013-05-21 21:21:51 Classified Ads Scam Other Classifieds Site | ![]()
He starts threads advertising valium for sale and then uses shill accounts to pull people in to the scam by sending him money, he\'s either stupid or very clever and using a fraudulent bank account which i suppose takes this guy to a different league of criminality. I payed the guy some money, then he withdraw all contact,i didn\'t receive my item.so i emailed him under a friends account and asked for another item but said i could only send cash as i was having trouble with my bank account this is how i got his full details. so if your police go kick his door in... DAVID SINCLAIR 57 Burnsknowe,Deans (road)Livingston EN54 8BQ. BANK DETAILS ARE TSB. The Vennel. Sort code 87-79-15 Account number 77009068 |