Hmrc 0203 286 6506

Hi,

This is the same number posted by Drago last week Friday but could not find the actual post.

Called this morning and managed to obtain another bank account information.

Account holder’s name: Majed Golmohamad
Name of financial institution: Prepaid Financial Services

Please note this is the same name, bank and sort code I’ve obtained last Friday, however, the account number is different.

I have now reported this new bank account information to the bank.

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I did a Grabify link with these guys and they are based in Dehli

On Friday I also got 3 bank accounts under the names MAJED GOLMOHAMAD, MOHAMMED MIAH & MILEN GAYURDO. These have been reported. @ToniMosh can you share the email for Prepay Financial as I have had a bounce back

Cheers

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Hi Dan,

Please see below
Website: https://prepaidfinancialservices.com
Email: [email protected]

Cheers

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Also a Monzo bank account under the name SHAWN RODRIGUES

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Also a Advanced Payment Solutions bank under the name YASNAIA OSORIO

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Also a Transferwise bank under the name ANDREW SCOLLICK

They are calling from this number too 0208 638 7032

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Nice work Dan.

This is so troubling. I don’t understand how this people manage to get hold of so many different bank accounts.

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where’s that number from? UK? AU? US?

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These are UK numbers

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Just watching your latest video - nice one.
Are you ok if I try some of the numbers you have listed as my phone numbers are blocked.
Toby

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Hi,

Called the number again.

Managed to get another bank account information.

Name of account holder: Dhruv Patel
Bank of financial institution: Railsbank

Account now reported to the bank

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Dhruv Patel, a Gujarat origin name

Hi Welcome in☺

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Good Evening.

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