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This section deals specifically with online romance scams.

Unread postby Big Al » Sat Oct 26, 2019 1:57 am

Submitted On: 2019-10-23

What name did the scammer use?: Lee David
What site/app did you first meet the scammer on?: Instagram
What email address(es) did the scammer use?:
What phone number(s) did the scammer use?: 447743134469
Briefly explain what happened during the scam. : According to him he is a pilot and that he bought me a gift and that he would send it to me. He gave me a tracking number, I asked him if that company had a website page which he didn't know how to answer.

More Information:

Name: Lee David
Address: Oakleigh Road South London N11 1NP
Phone: +447743134469
Facebook: David Leedavo
instagram: lee davo

I must pay 3200 USD in the
name of Viñales D.
Banco Santander Rio
Account number: 147/382XXXX
CBU: 072014758800003829XXXX
CUIT: 20247595369,

Stolen Images Used:




Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
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User avatar
Big Al
"Little pee nut" moderator.
Posts: 46517
Joined: Fri Apr 27, 2012 10:48 pm

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