Comments on 09/04/2024

On Tuesday 09/04/2024 has been written 2 comments and commented on 2 telephone numbers.In the following list you will find a list of recent user comments.For each phone number is a link to detail where you can see additional comments.In detail the numbers you can also add your own comments to help other users.

Telephone number Searched Comment Detail
07790600600 172x
This scammer changes his Instagram account name many times :

mr.sammydale
sammyd_ldn
mr.essdee
mister. essdee
mrsammydee

and the latest one is sd. miami
( around April 01-2024 )

Total amount scammed was USD 3514. 50 ( INVOICE DATE : JULY 31 - 2013 )

HIS COMPANY WAS SMILEGROUP SWEDEN AB in Stockholm.

He has other instagram account for selling fashion or shoe namely :
new_luxxorrr

previous name was luxxorr_

Bank Account :
Name : SAM DEAN
CITI BANK UK
Acc. No. : 89 080 517
Sort Code : 30 - 00 - 45




Scam call Negative
Comments
07458029993 3x
scam caller - hung up immediately
Unknown Negative
Comments