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|Scam Reporter||Scam Tips Received|
Lorton, VA, United States
|+1 dating scam on zoosk |
Has contract he emails...has Constructline award he shows..looking for someone that will love him and his daughter.
Regretfully sent money to him.
Penta Capital Limited Award Certificate From Scotland...looks real.
Says address is 70 Regatta Bay Annapolis md
His lawyer...in Scotland is ...Mr. Leighton Harry...his bank account number is 01028868.
BANK ADDRES....19 CASTLE ST. EDINBURGH
MIDLOTHIAN EH2 3AF SCOTLAND UNITED KINGDOM.
No info on him...I had looked.
Be extremely careful....excellent at what he does.
|Anonymous () Added the following extra information on :2015-02-28 19:11:36|
Gets you to send money to his business partner in Chicago Ibrahim sowande 420 e.ohio Chicago Illinois Bank of America Acct. Number 291017067887 This guy also has an account as wells Fargo 2543286898 Mason Myron has an account with bank o scotland account number 87546321 sort code 83-15-31 Royal bank of Scotland Aberdeen scotland