07790600600 United Kingdom

  • 446 Number of views:
  • 29/05/2024 Last visit:
  • Rating:
    5 - Negative
  • 2 Number of comments:
  • 09/04/2024 Last comment:

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All comments of the number 07790600600

date comment
09/04/2024
This scammer changes his Instagram account name many times :

mr.sammydale
sammyd_ldn
mr.essdee
mister. essdee
mrsammydee

and the latest one is sd. miami
( around April 01-2024 )

Total amount scammed was USD 3514. 50 ( INVOICE DATE : JULY 31 - 2013 )

HIS COMPANY WAS SMILEGROUP SWEDEN AB in Stockholm.

He has other instagram account for selling fashion or shoe namely :
new_luxxorrr

previous name was luxxorr_

Bank Account :
Name : SAM DEAN
CITI BANK UK
Acc. No. : 89 080 517
Sort Code : 30 - 00 - 45




Scam call Negative
20/03/2021
Phone no of a scammer from the UK.
Real Name : Sammy Dale
Address : 9 Dent Close Northampton & 389 Kensington High Street London.

Instagram name 1st : mr.sammydale ( was mr.essdee )
2nd : luxxorr_

Total amount scammed =
USD 3514.50

He scammed through his company, Smilegroup Sweden AB in Stockholm.

Scam call Negative