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Author Topic: Fake bank transfer scam from Dubai 'Karim'  (Read 16524 times)

MissB

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Re: Fake bank transfer scam from Dubai 'Karim'
« Reply #15 on: 01 September 2015, 06:20:21 pm »
The fool called me again today calling himself Mazim with two numbers:074481522** and 075235963**.

YoungOneX

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Re: Fake bank transfer scam from Dubai 'Karim'
« Reply #16 on: 04 September 2015, 01:09:06 am »
Yep had this one too. He must call so many girls and forget because I have dealt with him 3 times now. He called me and my friend, said he would pay us both ?4k, money transfer, confirmation ect ect. He wanted an overnight with us both & said in the morning he would need to leave our hotel to do something and he would come back and take us shopping and spend more money on us. My friend is quite feisty and we sussed him out straight away so she started screwing at him "You think we're stupid!" ect. He then says to us how can we be so rude to someone so important. Lol.
X

Tiaprincess

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Re: Fake bank transfer scam from Dubai 'Karim'
« Reply #17 on: 12 October 2015, 07:50:48 pm »
Numerous calls from this person asking me and friend for a duo offering 5 grand each for both of us. He says he's from Dubai and can only transfer the money to our accounts. We said cash up front but he said he's only able to do bank transfer. His behaviour is strange as he keeps calling and texting even though we have both said no. My friend has made a new profile since then and had put up a new number. He rang that too and said the same thing. (He knew it was her because her body is easily recognised). His number is 07596443***

Anybody else had calls from this guy? When asked for an adultwork username, he says he does not have an account.

LondonBased

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Re: Fake bank transfer scam from Dubai 'Karim'
« Reply #18 on: 16 October 2015, 12:26:07 pm »
Had this pathetic idiot phone me on Tuesday. He told me he lives in Dubai and usually fly's 4 British girls over to Dubai on a Friday for an orgy just with him then fly's them home on the Monday. He never mentioned what his family did and never mentioned anything about being a prince but he did say that he's a spoiled rich kid with nothing else to do. He offered me ?5000 for an overnight booking, didn't get the chance to talk to me about how long the bank transfer would take because I cut in and said, I don't do overnights. He said but its ?5000, I could give you more. I said but I have been working all day, its nearly 10pm at night and I have people booked in for tomorrow that I wouldn't be willing to cancel for a person I haven't met before and believe to be a complete fantasist then I hung up and blocked his number.

He is currently using 07596 443 6**

GoddessEveEnglish

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Re: Fake bank transfer scam from Dubai 'Karim'
« Reply #19 on: 21 October 2015, 11:09:29 am »
I also had have numerous calls from this guy on various occasions.
So have my friends.
The first time I accepted his request and started getting ready.
(This was in my first week of escorting so was a little gullible)
He called me back and started asking me to bring cash with me, that he only dealt with transfer and would need money for party treats etc.
When I refused he became extremely abusive, telling me he would find a way to get to me via AW and I would regret letting him down.
What a pr*ck.
He's called me again since then completely unaware that he has spoken to me before.
Probably just scrolls through the telephone directory and calls every girl he thinks could fall for his scam. That's why I took my number off to protect myself from those type of situations :)

I think he may have been using AW name 'Salaakia' or something like that, but his account has been deactivated.


Midsstudent

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Re: Fake bank transfer scam from Dubai 'Karim'
« Reply #20 on: 28 October 2015, 07:39:42 pm »
I had a call just now from a guy saying he's from Dubai and said it's hard to find English girls in London and he wants to book an overnight and would be willing to pay me ?4000 to party all night with him, I didn't let him get any further than that, I told him I wasn't interested.

I was wondering when I'd join the Dubai conman club.

Number used: 074713661**

sweetestsugar

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Re: Fake bank transfer scam from Dubai 'Karim'
« Reply #21 on: 28 October 2015, 09:04:57 pm »
Got this today too from 074713661**, calling himself Mohammed.

dianalondon95

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Re: Fake bank transfer scam from Dubai 'Karim'
« Reply #22 on: 02 November 2015, 09:30:23 am »
Hi girls. This guy called me yesterday.
Me - hello? 
Him - Hi are you available for an out call? 
Me - sorry I don't do out calls. My profile says that.
Him - oh ok I wanted to book you for an overnight. I'm here on holiday from dubai.

I then paused and remembered this thread and I was just about to say ... "oh I know about you", but instead I just said no I don't do out calls sorry.
I was tempted to text back to ask about payments but I didn't bother.

He was using a different number... possibly the same guy... 074713661**

Happychick

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Re: Fake bank transfer scam from Dubai 'Karim'
« Reply #23 on: 03 December 2015, 03:17:08 pm »
Just had a man call me claiming too be from Dubai,and sees plenty of English girls when he comes over.

I explained to him I wouldn't be willing to do a overnight with him since he wanted to "party" which I don't do. And also the good old bank transfer form of payment blah blah blah!
I tried to explain this but he started to raise his voice.After I hung up he kept trying to call me which all got ignored.then the texts start "watch what I do too you" and the normal abuse when they don't get their own way.

Number - 074351955**
I'm in the Epping area he claims to be in somewhere in London

Fabulassie

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Re: Fake bank transfer scam from Dubai 'Karim'
« Reply #24 on: 18 December 2015, 10:52:05 pm »
He almost suckered in a newbie girl acquaintance of mine. She was all excited about this 5000 overnight in London and I asked "Did he say he couldn't pay cash because he's from an important Dubai family?"

Most recent number is 074078332**

Fabulassie

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Re: Fake bank transfer scam from Dubai 'Karim'
« Reply #25 on: 24 January 2016, 03:58:33 pm »
Another thread has been posted and it sounds like the same guy. This time, he has somehow gotten the girl's personal phone number and is threatening her. Different numbers but the things he says sound the same and we know he changes his number frequently.

http://www.saafe.info/main/index.php?topic=31394.0

Flamingopenguin

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Re: Fake bank transfer scam from Dubai 'Karim'
« Reply #26 on: 24 January 2016, 07:25:27 pm »
last year, around december 2015 time i think i had this guy call me too. i listed my profile on cherry girls (I've since had so many problems from that directory i had my profile removed after a month!) and thats where he got my number, called me and asked about a london overnight for 4000, i already had an overnight booked with a regular and i told him this, he then told me he would double his offer if i cancelled my original overnight and turned up for him, said he was a prince from dubai, when i replied back that EVERY male in dubai is a 'prince' he started swearing at me so i cut the phone off, and he started texting me, telling me:
'reporting you as a fake
you are a liar
and i will report you'
crazy arab haha, he then kept ringing me and in the end id just cut it off, a week later he rung from a witheld number and apologised and asked me to do an overnight with him that night for a bank transfer! the number he used was 078672938**

ms789

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Re: Fake bank transfer scam from Dubai 'Karim'
« Reply #27 on: 06 June 2016, 07:34:57 pm »

I've been contacted by a guy on AW calling himself fredlim, he says he's from a "big respectable family" in Dubai and travels here for work. Said that he'd give me 1.5K a month for two overnights and that he would raise it to 2.5K and higher as long as I'm good and do GFE and PSE.

Said that he'd transfer a deposit for my expenses to travel to London (I'm in Derby/Nottingham) into my bank, I asked why not just buy the tickets and let me collect them. He said he would think about it.

Kept going on at me and sounded polite/persistent. Am erring on the side of caution and avoiding meeting him as have been scammed out of 2K by an Indian guy from Bham who I met through sugardaddie.com and am not about to lose out on big bucks again!

Girls, if they promise big bucks- don't believe them!

mercy66

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Re: Fake bank transfer scam from Dubai 'Karim'
« Reply #28 on: 14 July 2016, 08:27:41 am »
Hiya

Ive been emailed today my profile is in Aldgate ready for my tour in a few days. Had dealing with him before in London and this email seems the same guy but now saying he's from Paris not Dubai.

Hello,

My name is karim and I am 31 years I live in Paris but will be visiting London in end of July for work and I wanted to if you were ok to meet someone that doesn't live in the uk?
I'd really like to meet you but I will not have any feedback so I don't know that's something you'll do we a foreigner?

Regards

Aw username borisdiaw93 ''0'' Feedback

CurlsnCurves

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Re: Fake bank transfer scam from Dubai 'Karim'
« Reply #29 on: 15 July 2016, 04:31:00 am »
This guy also contacted me about a week ago on aw using borisdiaw93 saying the same thing as what the last poster wrote. I blocked him once I'd read on here about him.