Topix.com Benzodiazepines valium,Lorazepam and Marijuana scammer scarybiscuit1 David Sinclair - Scamalot

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Scam ReporterScam Tips Received
Anonymous
GB
2013-05-21 17:21:51
Classified Ads Scam
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Topix.com Benzodiazepines valium,Lorazepam and Marijuana scammer scarybiscuit1 David SinclairEmail Attached
 Scammer
  Information
Name:
   David Sinclair aka jeff bingham
Email Address:
   scarybiscuit1@gmail.com
David Sinclair a.k.a. as jeff bingham,scarybiscuit1 David Sinclair is a known scammer on Topix.com. He advertises in classified adverts on the VALIUM,VALRELEASE,DIAZEPAM Catagories on Topix, he offers class C drugs Benzodiazepines Valium,Lorazepam and Marijuana.

He starts threads advertising valium for sale and then uses shill accounts to pull people in to the scam by sending him money, he\'s either stupid or very clever and using a fraudulent bank account which i suppose takes this guy to a different league of criminality.

I payed the guy some money, then he withdraw all contact,i didn\'t receive my item.so i emailed him under a friends account and asked for another item but said i could only send cash as i was having trouble with my bank account this is how i got his full details. so if your police go kick his door in...
DAVID SINCLAIR 57 Burnsknowe,Deans (road)Livingston EN54 8BQ.

BANK DETAILS ARE TSB. The Vennel. Sort code 87-79-15 Account number 77009068
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