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Author Topic: Fraudster trying to collect address. Card details. Full name. London  (Read 517 times)

MilfPrincess

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Mobile number 078451268**
No name given
Area Central London

First contacted me a year ago but since I stopped touring London didn’t hear from him again. Now I’m back in Kensington he is back on me straight away.

His story is he is a successful business man and he is in London 5 days and would like to pay you 100k he is happy to pay a deposit. He takes your full name and bank details which should of been enough. After he has this he says he needs your address and card number so his business partner can make the transfer. This is where I blocked him.

He will then send you a barrage of texts off other numbers. I am worried that someone could give him their full details and he could commit fraud so please be careful.

This is a scam that’s been going well over a year as I’ve not worked in London sine last winter and as soon as my profile is there the messages started again.

Stay safe ladies.

Sarastar1

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  • Posts: 265
Re: Fraudster trying to collect address. Card details. Full name. London
« Reply #1 on: 25 August 2018, 10:25:56 am »
He’s just contacted me today with a long text saying the same bollocks.

0748451268**

Missyblue

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Re: Fraudster trying to collect address. Card details. Full name. London
« Reply #2 on: 25 August 2018, 05:49:23 pm »
Lol I saw this a few days ago when I had my profile in the southwack
I just deleted it n blocked the number

Braziliana

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Re: Fraudster trying to collect address. Card details. Full name. London
« Reply #3 on: 25 August 2018, 07:26:25 pm »
He texted me with this bullshit only this morning.  I told him to fuck off (then blocked him).
I was in Shropshire
« Last Edit: 25 August 2018, 07:27:58 pm by Braziliana »

englishrebecca121

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Re: Fraudster trying to collect address. Card details. Full name. London
« Reply #4 on: 25 August 2018, 08:56:24 pm »
im in bristol and i get this txt from this nob every month tho i never reply :FF

BJC

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Re: Fraudster trying to collect address. Card details. Full name. London
« Reply #5 on: 25 August 2018, 10:49:20 pm »
I've had this and several different variations of it over the last 5 years and I'm in Leeds, usually they're in really bad English and from what I've heard they're quite often from abroad from places run like call centres that target thousands of people a week with various scams, there's loads of different ones aimed at different people on several websites. Just block and ignore.
They tried to bury us.
They didn't know we were seeds.

MilfPrincess

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  • Posts: 125
Re: Fraudster trying to collect address. Card details. Full name. London
« Reply #6 on: 26 August 2018, 09:31:22 am »
Wow ladies so glad I posted then seeing the response. Thank god we have this sight and can warn ladies xx

QueenB

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  • Posts: 59
Re: Fraudster trying to collect address. Card details. Full name. London
« Reply #7 on: 28 August 2018, 01:33:47 pm »
I had a text from this guy too only last week despite me being nowhere near London.

He text me to ask if I would do a 5 day booking for a "life changing" amount. He said he was genuine blah blah and that he would willing to pay me a big deposit to show he was genuine.

I then asked him to contact me via AW about it so I could check him out. He responded saying that he wasn't a member of AW ,gave me a name and said check me out on Google and I would understand why he couldn't register.

Well I checked Google and it came up with a foreign billionaire. I didn't respond to him but it was the same number as above