Preet Kaur - Sheffield. Warning, bank transfer scam

[rajaindian]

I saw two ads in viva street  two Indian lady. As you all know indian is a rare thing in sheffield
so when ever i see ads saying Indian lady. i always check it out
External Link/Members Only

External Link/Members Only

both of them turn out to be deposit scammer and same person. they dont speak on the phone only with whats up.

both text me their account no last four digit i posing here 5679
sort code 23-24-70 


 
name preet kaur?
by the way that account is with trasnferwise

she/he is praying on innocent victim who will never report.

[myothernameis]

sort code 23-24-70 

Sort code, does not exist

[jonnw16]

Sort Code   Institution Name
231470   Transferwise

[YorkshireLad]

If punters send deposits they deserve to be scammed!

[qarma]

If punters send deposits they deserve to be scammed!

Harsh, but true!

[FLYING BLUE]

If punters send deposits they deserve to be scammed!

No one deserves to be scammed 

Thanks to Raja for highlighting this scam.
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