Moreman Raymond
Complaint 353681 Details
- Date Occurred: 10/11/2016
- Reported Damages: $0.00
- Username: Moreman Raymond
- Email: [email protected]
- Location: Scotland
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This guy was advertising on http://www.daft.ie, a suppose apartment in Dublin - 2 Bedrooms apartment Dollymount Avenue, Dublin 3. He answered my contact sending few pictures from the property and even a video.
He told me that he was renting the apartment because he was moving to Scotland, and would like to rent the property for a long term contract using AirBNB.
He sent me an link to a fake AirBNB booking page. Once that you try to pay using credit card, you are redirect to a page with a message asking you to transfer the amount to an UK account. The details are:
Account Holder: Stefan-Gabriel Stanciu - ABB
Account Number: 18279079
Swift Code: NAIAGB21
IBAN: GB22 NAIA 0704 3618 2790 79
Bank Name: NationWide Bank
Address: Swindon SN38 1NW, United Kingdom
This guy try to force a French accent, but he is probably from middle east. Once that you confront him, he will lost his mind and speak some strange words in a language that seems to be from middle east.
His cellphone is: 00 44 7517 804377
- Andre SBID #fd623146e3
- Posted 10/12/2016
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Company Statistics
- Complaint Against Moreman Raymond
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.