An estimated 15, people across the UK were conned by an escort scam involving numerous fake sites, and a separate debt elimination scam run by the same fraudster Toni Muldoon, the trial has heard.
It formed the biggest investigation ever carried out by Suffolk Trading Standards, the court has heard. Earlier, victims of the debt elimination scam said they paid fees on the promise that credit cards would be wiped. She said it definitely wasn't a scam.
The court heard he did not have his debt wiped, or receive a promised refund. Evidently, cohabitation is not the solution to every worst situation but undeniably, it means a lot sometimes.
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