Scarlett's Blog
Help us trace this scammer - Doncaster College
Written on Tue 10 Nov 2015
We’ve had a series of reports about a scammer, using a series of name:-
.(JavaScript must be enabled to view this email address)
.(JavaScript must be enabled to view this email address)
and others. He advertises tickets for sale, then takes the money and disappears.
He uses the bank account with
sort code 08-90-88
account 67008362
and the reference JJ252571D
One of the IP addresses he uses is
194.80.187.5
Doncaster College
He also uses Sky Broadband.
We’ve reported this scammer before, just over a year ago (see http://www.scarletmist.com/index.php/blog/david_tyler_and_ben_rule_scammer_alert/) but he hasn’t stopped.
Someone must know who he is.
Comments on 'Help us trace this scammer - Doncaster College'
- We have received (1) comments
- You can add another comment below.
- If you like this then please share it on Facebook, Google+ or Twitter
- Or you can return to the main Blog page
Posted by AnonMouse on 18 Nov 2015 Report abuse or inappropriate comments
You might be interested to know that whilst the sort code ‘08-90-88’ belongs to ‘The Co-Operative Bank Plc.’, the account number ‘67008362’ is actually in the name of ‘South Yorkshire Credit Union’ (72 Market Street, BARNSLEY, S70 1SN).
This is why a roll number / payment reference is given by the scammer, so the payment can be attributed to the proper member of ‘South Yorkshire Credit Union’.
One member whom accepts payments to this account, using the roll number ‘63070’ is ‘The Trussell Trust’ t/a ‘Barnsley Food Bank’ (Registered Charity Number: 1153906, Company Registration Number: 5434524).