Summary: I bought a Lords Mobile Gaming Account off this man (29/10/2017) of a man named Colin John Hawkins. It was advertised on a site that has since been taken down. I paid him the money (AUD 310 -> GBP 169.59) which has been confirmed by MoneyGram and the Banks. But he claims to not have received it and still hasn’t given me the account.
The deal was a half-half deal. I pay the first half, he gives me the account details, and then I pay the second half. I have paid the first half, and never received the account details.
I had made a bank transfer to a bank account in Tesco Bank, through MoneyGram. The funds were paid to Colin John Hawkins, and the amount was GBP 168.59.
This was sent to:
C J Hawkins
Branch Name: Edinburgh
Sort Code: 406420
I am certain this is the man, as he has provided me with his pension details, driver’s license, bank card photo, video and voice clip of himself saying who he is. If not, this is a complex case of identity theft. All can be found in the “Personal info given” tab on the google drive:
All screenshots of payment transactions, his account and LINE conversation can be found there. And once the formal trace by MoneyGram is completed it will also be on there.