Deposit scammers in West Yorks

[fisherofsouls]

Hi all,

Thought I would share details of a couple of deposit scammers (actually probably the same person) that I've come across in the last few days.

(a) improbably hot Romanian in Halifax
External Link/Members Only
Phone number: 07865 654107
Claimed to be in the "Premier Inn hotel city centre".   
Sent the following bank details: MARIORA STANCU 04-00-75 73448362 (this is a Revolut account)

(b) improbably hot Asian in Bradford
External Link/Members Only
Phone number: 07450 684532
Claimed to be in the "Premier Inn hotel city centre" - note exact same wording and capitalisation as (a)   
Sent the following bank details: Sugizaki M 23-32-72 04379909  (this is a Pockit account)

I'm sure there are plenty more out there but these are just the ones I found...

[cjm999]

Hi all,

Thought I would share details of a couple of deposit scammers (actually probably the same person) that I've come across in the last few days.

(a) improbably hot Romanian in Halifax
External Link/Members Only
Phone number: 07865 654107
Claimed to be in the "Premier Inn hotel city centre".   
Sent the following bank details: MARIORA STANCU 04-00-75 73448362 (this is a Revolut account)


(b) improbably hot Asian in Bradford
External Link/Members Only
Phone number: 07450 684532
Claimed to be in the "Premier Inn hotel city centre" - note exact same wording and capitalisation as (a)   
Sent the following bank details: Sugizaki M 23-32-72 04379909  (this is a Pockit account)

I'm sure there are plenty more out there but these are just the ones I found...

The first one is definitely a fake, I follow that girl on Onlyfans!

[Candyman1900]

There have been a few viva ads for ladies at the  scunthorpe Premier Inn that have pics that look way to good to be true. Wonder if its the same scammers?

[morden]

The first one also claimed to be in the Premier Inn in Canterbury

[CityTillIDie]

There were plenty in York a while back. Or, advertising as though in York, I should say.

But in honesty, the scam only works if someone is stupid enough to agree to pay a deposit

Why would anyone? 

CTID

[ruffler]

Just been to France - they try a cashpay scam there