6th day using the same number. I have managed to obtain 9 bank accounts from them but they still keep going. Can you guys do anything to help. I have sent a couple of emails to the network Three to close this number down
What banks are the accounts from? Is there any pattern or trend to it? Or is it a mix?
@reportscammers#192404
TSB x4
LHV x2
Modulr Finance x1
Barclays x2
The names that springs up a lot & have been reused across separate banks are LUCIAN VASILE CONSTANTIN & ADRIENN LAKATOS
Make that 10 accounts given. New one is a MONZO account under the name RICA TACHE
I’ve just been given - Simona Puscasu account no. 00164751 sort code 04 03 01
details scammer used were Roy Smith - badge id 98560uk - amount £1895.20 - case number cpc11692015