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lee720590@gmail.com

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lee720590@gmail.com

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?: lee720590@gmail.com
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
email: lee720590@gmail.com
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:

Image

Image

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Phone:
+447743134469
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48246
Joined: Fri Apr 27, 2012 10:48 pm

Re: lee720590@gmail.com

Unread postby lil_mi » Mon Jul 20, 2020 5:40 am

Dear Big Al,

did you really pay 3200 USD?
I have case same too.

What name did the scammer use?: Lee David
What site/app did you first meet the scammer on?: Instagram
What phone number(s) did the scammer use?: 447743134469
Briefly explain what happened during the scam. : in the same pattern way.. According to him he is a marine Engineering and he is travelling to Dubai for contract interview. Then that he'll bought me a gift and that he would send it to me. but I didn't want to because it was very suspicious, until I found a post with the same phone number. thank you for posting this article, so that I can be more careful

More Information:

Name: Lee David
Phone: +447743134469
instagram: leeqdavid01
he uses a different photo


Best regards,
lil_mi
lil_mi
New survivor
 
Posts: 1
Joined: Mon Jul 20, 2020 5:21 am

Re: lee720590@gmail.com

Unread postby Big Al » Mon Jul 20, 2020 7:58 pm

No, I did not send money to the scammer.

The above information was supplied to ScamSurvivors by an intended victim.

You should stop all contact with the scammer.
Do not tell them you know he is a scammer.
Do not send him to our anti-scam site.

Then be careful of any new contact from anyone you do not know as the scammers often try again.
BA
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48246
Joined: Fri Apr 27, 2012 10:48 pm

Re: lee720590@gmail.com

Unread postby Big Al » Sat Aug 01, 2020 7:25 pm

More information from a screenshot:

Hi dear baby, am so glad to let know you about the good news, that the long waiting contract interview I was called to be invited. Am travelling to Dubai now for the interview, please pray for me for we are 9 persons and only 3 persons are needed, I will reach you as soon as I arrive, take care of your self.

All I need is your prayer for me so that everything will be successful

Hi dear, I just arrived in Dubai, there was little delay before departure, and so tired that I need to rest and prepare for the today tomorrow interview by 10am Dubai local time. Take care of you self and have lovely sleep, missed you dearly

Hi lovely one, am so glad that at the end of it I made the long time stress contract work interview, as a result of joy in me I went for celebration shopping that I equally shopped for you as well beautiful pretty lovely things you you will love them, with lots of love and joy in my heart.

Send me your details to process registration.

Full name
Address
Email
Phone number


Image

"He was born in malaysia. lived and grew up in the uk. his mother is korean and his father is malaysia. he works as a marine engineer."
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48246
Joined: Fri Apr 27, 2012 10:48 pm


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