External Link/Members Only+447544653606
Initially excited about the prospects of a new oriental group, I eagerly contacted them. The warnings were numerous and obvious. They were slow in providing the location, indicating that they hadn't determined one. And they gave different locations to different queries on the same day, indicating they were making them up. Their texting "accent" was not oriental. They provided obviously fake pics. And then the kicker...
They were demanding that a £30 (50%) deposit fee must be sent in advance, paid to the revolut accounts below. They gave no reason as to why a deposit should be paid, but just kept texting their account number and demanding payment. Arranged a meet on an alternate phone, and they now wanted a £40 deposit paid to a different account. Another punter verified their scamming tactics, texting that he sent the payment, after which they responded by blocking him. This indicates that they habitually cut off communication without service if anyone is stupid enough to actually pay a deposit.
As per site rules, privacy restrictions do not apply to thieves, so I will include their names and revolut account numbers here. Based on a NamesPedia search, the
"Origin of this name is Romanian".
Ac.31939422 Sc. 04-00-75 D. Oaie
Ac.44530854 Sc. 04-00-75 M. Sipica
Does the UK phone number indicate that they purchased their SIM card in the UK? So they might actually be in the UK, as opposed to scamming from afar.
If you're inclined, you might troll them, to hopefully discourage them from scamming.
