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Author Topic: London Scammer - Paying fees with plain paper!  (Read 1939 times)

Luvmylips

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London Scammer - Paying fees with plain paper!
« on: 22 August 2010, 05:12:15 pm »
This is just a continuation of the thread I started in questions trying to find out if I can get my money through small claims or something.

I have his picture that he sent to me via email so if anyone wants that, please email me and I would be happy to share his picture.

His email address is:  danxxx95@yahoo   and his mobile number is 078283000**

He drives a 5 series BMW which is dusky grey with tinted windows so I know it was  not rented from a rental agency as it had loads of personal effects and reeked of smoke (it could have been borrowed from a friend).

He picked me up fromthe tube station ARNOS GROVE in North London and claimed to be an accountant.  He dropped me back off at Southgate tube in North London afterwards so I guess he knows the area pretty well and has an element of comfort up there.

We agreed a fee of ?400 and I stupidly didn't think I would get conned as the envelope felt right and I guess the suit and the car reassured me that he was legit.

He answered my ad on OLX and we exchanged some emails.

Be careful of this guy, I was duped and I hoped no one else will be.
« Last Edit: 22 August 2010, 09:05:57 pm by Luvmylips »

Luvmylips

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Re: London Scammer - Paying fees with plain paper!
« Reply #1 on: 22 August 2010, 05:56:15 pm »
His appearance is of Asian origin, could be Indian, Pakistani, Malaysian even Sri Lankan - he is short, dark with glasses and wears smart suits smokes cigarettes - I do have his pic so email me if you want to see.