447931056025

Caller Information

Phone number: 447931056025
Times viewed: 4 times
Last viewed: 20-10-2020
City: unknown
Timezone: UTC+0, Now time: 20:51:16

0 report from the phone number 447931056025

Report from system, 20-10-2020

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This phone number is belong to a SCAMMER / SCUMBAG, namely : Sammy Dale ( Sammy Dean Dale, aka Sam Dean ).His company was SMILEGROUP SWEDEN AB, and via this company this guy SCAMMED us in business in 2013.Total money SCAMMED was USD 3514.50His instagram account : mr.essdee ( was mr.sammy.dee and mrsammydee )He is selling luxury fashion on Instagram with account name : luxxorr_We also reported his account on Depop.com ( under name of sarahelizabeth90 ) and has been closed permanently by Depop.com due to our report.His bank account used for transaction on Depod.com was :Name : SAM DEANBank : Citi Bank UKAcc No. : 890 80517 ( sort code : 30 - 00- 45 )Last known address :9 Dent Close, Northampton NN5 6GP and 389 Kensignton High Street London W14 8QA

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