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

 

   

 

Scam Report(s)

 

 

BEWARE: If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned!

 

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)