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Scammer Information
NameJames David Bennett    
Telephone07595231375     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Advertised DJ Decks for £1000 via Gumtree website - offered next day delivery if money was transferred to a barclays bank account 13922xxx sort 20-05-57 by a specific deadline. Lots of correspondence via email leading up to sale and transfer of money. Transaction October 2012. No goods were received, avoids communication and still has the goods and my money. (last 3 digits of the full account number has been redacted).
Information obtained from various adverts would indicate that the suspect is a previous resident of Bedfordshire areas MK43, MK41, MK40 as well as the London SE20 areas - address listed at Companies House UK (not current).
Telephone number 07595 231375 has been used on a number of websites linked to email and advertising legal high drugs and DJ Equipment.
The above telephone number can also be found listed at
Born September 1985 (the day has been intentionally redacted to protect others).
The fraudulent transaction has been Reported to the Met Police, Crime-Stoppers, Trading Standards UK and other Government agencies.

Scam Email
As above.

Tag Cloud
07595231375 barclays electronic account resident transaction internet transfer report legal bank account barclays bank (not current) uk http://bmjbelectronics.we... gumtree

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