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Scammer Harry Hill

 

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First name: Harry

 

Last name: Hill

 

Aka: John Ezugwu, John Diecke, Chinwendu Onah

 

Name aliases: Harrie, Johnn

 

Age:

56

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Chicago, IL (USA)

 

Address(es): unknown

 

Phone number(s): 5618764972
5614699052
5612225290

 

E-mail address(es): harryhill522@yahoo.com
dannsvdedicated@yahoo.com
muncheys@att.net

 

Operates on website(s): Linked In

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

Scam Report(s)

 

 

Report N1 (added on August, 30, 2016)

He contacted me on LinkedIn to be a connect. I said we had nothing in common. I'm healthcare he's Civil Engineer from Norway w 13 yr old son and hi ex-wife is drug addict. We chatted from Feb 2016 to Juy 2016. In total he received from me $18,000.00 funneled through a woman with a US bank account in West Palm Beach named Debra Faaland. First I sent money for the sick child, then money because he had Malaria, then he was in Nigeria with the United Nations Development Program and didn't have enough money to complete some deal with heavy equipment because of the exchange rate, then money for Malaria again, then money because he was going to jail for an expired visa. I also transferred money as a US wire transfer through Citibank to First Bank of Lagos Nigeria, LTD under the name John Ezugwu, and/or John Diecke, a couple of other transfers via Western Union to Chinwendu Onah,. Debra Faaland contacted me through LinkedIn to be a connection but was actually getting additional information. She had been with these guys for 4 years and had opened an LLC in Florida.

Kathy (USA)