Scammer Information Details of Scam Report
This name has already been reported yet is still operating by infiltrating RIGHTMOVE and responding to the "email agent" link.
The first email is identical to the one in the other report but further emails show Ms Kelvin to be very insistent that we transfer .money through moneygram which is a well known money laundering site. Religion , family and solicitors are all used to try to persuade you to transfer money through this site and then forward the receipt to Ms Kelvin. However the receipt has a reference number which can be used to collect the money from any account it's been transferred to.
Do NOT use moneygram to transfer money. This advice comes from the action fraud department. Anyone having trouble with Ms Kelvin can contact action fraud on 0300 123 2040.
0300 123 2040 moneygram contact account agent transfer report mail reference solicitor ms kelvin to ms kelvin. however ms kelvin can 0