Author Topic: Potential Deposit Scam - BurlesqueB Leeds (Read 817 times)

neddedhed · « **on:** April 17, 2021, 07:21:34 pm »

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I was in discussions whit this lady to arrange a meet. She has requested a deposit by PayPal for a small amount to cover fuel costs and is trying to persuade me that PayPal has some form of deposit holding scheme. She may try this scam on others. The deposit holding scheme is for purchases as far as I can tell. I can provide other pics of her as well.

Phone number used begins +44 7718 301... these types of scammers always start new profiles but often seem to stick to the same numbers.

£20 may not seem like much but it adds up if she does it to a bunch of suckers over multiple accounts.

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neddedhed · « **Reply #1 on:** April 17, 2021, 07:42:06 pm »

Followed up with this. Scammer can't even remember which profile he's using (she maybe)

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Crazyoldhaag · « **Reply #2 on:** April 17, 2021, 07:54:26 pm »

Shouldn't this be in Regional Discussion section?

neddedhed · « **Reply #3 on:** April 17, 2021, 08:11:02 pm »

I was unsure where to put it and felt a review would be more noticable? Maybe you could report it for moderation and let the admin decide? I can repost in the correct place if required

stevedave · « **Reply #4 on:** April 17, 2021, 08:20:23 pm »

Quote from: Crazyoldhaag on April 17, 2021, 07:54:26 pm

Shouldn't this be in Regional Discussion section?

Moved

ISTS2005 · « **Reply #5 on:** April 17, 2021, 08:47:19 pm »

Why lose the last 3 of the mobile number? Think you are allowed to post the whole number if its a scam?

neddedhed · « **Reply #6 on:** April 17, 2021, 11:23:04 pm »

ok sure - the whole number is 07718 301747 - admin can remove if not allowed

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Author Topic: Potential Deposit Scam - BurlesqueB Leeds (Read 817 times)