Caller Information

Phone number: +44 7747 321359

First check date: 02/12/2016

Last checked: 17/03/2018

Location: UK, Personal Number

Comments: 3

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Latest Reports

John08 Dec 2016

Serial Scammer. Places fictitious classified adverts and ask for payment via bank transfer. Bank details given are Barclays Bank, Hanover Square, London sort code 20-36-47 Account number 93227782 name of account holder Optimal Payments ltd. You have been warned!

15 Dec 2016

Bank account details given by John are for an online payments company, this scammer account number with them is 77336410 Luke Burton Pentraeth 15, Colwyn Bay, Clwyd LL299YN

Luke17 Dec 2016

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+44 7480 024287

These guys are rude and scammers do not believe, They called my mum up with threatening messages and saying we know w...


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