If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by Papa28 Tue Mar 05, 2013 2:51 pm
Right, Couple of weeks ago i received the phone call from person called Mark Ashley, the phone number UK +447453222670, climes that he has the goods i would be interested, and would like to send me the pictures and so on, that i might be interested. E male address [email protected] ,and once saw them, i loved it so i say i will have them,lets due true e bay, but he say no as he don't have e bay account, nor the pay pal account, so after all hes beautiful talking, feel for it and send him half of the asking price, witch was 150 pounds. to this account Sort code 560064 Account Nr 83791426 PORTSMOUTH
Now comes the best part.
Next day he say he have send items and gives me tracking number, it is real and has been bought online, but never handed in. so items don't arrive i get in contact, and the best part is he stay in contact at all times, and gives you all this funny talk how items got lost and so on and is trying to get them back and so on.
Once that don't go true, he say right, i am sending your money back, and comes up with the story, that he do not have internet banking and money send true some sort of different ways then normal people do, so bay him self more time, so it go on and on, and every time the idea run out the new one comes in.

He always say this phrase, if i am the scammer would i stay in touch with you. And it has been going on for 3 weeks now, but now i am getting entertained with all hes stories, so i just ask him every morning where is may money, and every day he comes up with something new. PMSL

This is something new people, and i guarantee that he have been doing this for quite some time, so be aware.

Regards

Papa
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by mikeg86 Fri Aug 30, 2013 7:54 am
Hello, I have sent you a private message regarding this. Please if you could get back to me.
by Dotti Fri Aug 30, 2013 10:15 am
The original poster has not visited the forum since March.

If there is something we can help you with, please let us know.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by mikeg86 Fri Aug 30, 2013 10:25 am
Hey Dotti,

Hopefully I can get in contact with the original poster as I believe I have been in contact with this same person. I was given the same bank details to transfer money to but under a different name.

I am trying to gather information for the police on the suspect and I am hopeing I can get some information from the OP.
by TerranceBoyce Fri Aug 30, 2013 11:22 am
The phone number mentioned by the OP has also been used in this Gumtree advert

http://www.gumtree.com/p/business-services/urgent-300-loan-needed-asap/113157187

urgent £300 loan needed asap
Hampshire

Hi

I'm in desperate need of a short term loan which I can repay in 7-10 days. Needs to be asap please and no scammers or asking for upfront payments etc.

Loan can be on your terms with regards repayments I don't however have anything large for security.

Please if anyone can help call on 07453222670

Thanks

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by mikeg86 Fri Aug 30, 2013 11:35 am
Thanks for the info. It seems the ad has been removed.

What date was it posted on originally?

I have looked and found that this phone number is on 3 Network and I managed to capture the scammers IP address by tricking them, which are also on the 3 Mobile Network.

*edit

found it here:

http://tandle7.zulti.com/chan-5185836/all_p133.html

Unfortunately looks like it was posted 11/14/12
by happydays Sun Oct 13, 2013 5:44 pm
I was done via bank transfer some time back.
created http://www.letsdiy.co.uk/ with his details, also know another guy.

Can't do anything about it so I wrote the money off..........

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