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Scammer Carl Potter

 

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First name: Carl

 

Last name: Potter

 

Aka: unknown

 

Name aliases: Carle

 

Age:

51

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Anamosa, Iowa (USA)

 

Address(es): 300 Old Dubuque Road, Anamosa, Iowa, USA

 

Phone number(s): 17126004125
19044518482

 

E-mail address(es): on54on@yahoo.com

 

Operates on website(s): Match

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

Scam Report(s)

 

 

Report N1 (added on December, 29, 2016)

He's initiated the contact thru Match.com. First e-mail 28 Nov. 2016. I corresponded with the scammers almost a month, until 27 Dec 2016 to be exact. I became suspect him to be a scammer first - when he asked me to learn more about him on his company website: www.carlpconstruction.com (which is the website is not active any longer when I opened before I write this report). When I opened the website, I just google the address, and it's only an empty land. Second - when he decided to come to meet me in Jakarta, he sent his flight details arranged by his manager (his said), I found that the travel agent is not excist, incorrect booking reference thru Travelport ViiewTrip, incl. incorrect flight dates - stated 26 Nov 2016 instead of 26 Dec 2016. Third - the trip via Bali instead of direct to Jakarta. I follow his flights status thru Google track. In the middle of the nite, 27 Dec a lady called mentioned she is a custom staff at Bali Int'l airport request me to pay USD5000 to bail him out due to bring money from Libya.

Kim (Singapore)