Romance Scam : +447562610124 Smith Eng Chu

SUSPECTED SCAM!

Date08/24/2019
PseudonymSmith Eng Chu
Url / Websitewww.tinder.com
Telephone+44 7562 610124 (ou 00447562610124) (more info)
Scam contentsHe sent me a box of parcel from France as a gift. When the parcel arrived in Hong Kong, there’s a delivery guy contacted me about overweighted charges charged by Hong Kong Custom. Unfortunately, I paid! Then, the delivery guy contacted me again by saying Hong Kong custom found some notes (pounds) inside the parcel and I need to declare money laundering. And I need to pay for that.
Your comments / analysisI contacted Hong Kong custom and they made it clear that they don’t charge any fee regarding to the above issues.
Other referenceshttps://www.signal-arnaques.com/en/scam/view/174975 (1 comment)
https://www.signal-arnaques.com/en/scam/view/184785
More info +What to do in case of scam ?
Warn your friends!

telephone number analysis +44 7562 610124

Phone number typeCell phone number
International format
  • +44 7562 610124
CountryRoyaume-Uni
TerritoryRoyaume-Uni

2 comments


  • Bon 08/25/2019 at 05:13 AM

    He stopped texting me after I said I had made a call to confirm there’s no such thing.

    Reply
  • Chevy 09/29/2019 at 12:04 AM

    Omg! Thank god I Google his number and found this.. I also knew him through tinder.. I was getting suspicious because of the way he text and the way he phrases his sentences seems a liitle off.. Phew..but i just chatted with him so he show no signs of scam as yet.. Thank you so much!

    Reply
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