SAAFE forum
General Category => Warnings & Wasters => Reporting (Persistent) Timewasters, Phone & Text Pests => Topic started by: MilfPrincess on 15 April 2017, 07:42:57 pm
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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.