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Scammer Calvin James Morgan

 

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First name: Calvin James

 

Last name: Morgan

 

Aka: unknown

 

Name aliases: Jamie

 

Age:

62

 

Location(s): Kuala Lumpur (Malaysia)

 

Also claims to be in: Kununurra (Australia)

 

Address(es): 9/8 Lemonwood way, Kununurra, 6743, Western Australia

 

Phone number(s): 0860016457
0860016028

 

E-mail address(es): calvinmorgan63@gmail.com

 

Operates on website(s): Face Book

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

Scam Report(s)

 

 

Report N1 (added on December, 30, 2016)

Met him on over 55's dating site claiming to be a self employed running his business in precious diamonds and mineral stones. Came to WA for a business pass in November 2009. Worked for 4 years and decided to put up his own business.
A sweet talker and cunning, a much prolific writer and most of all speak of God Almighty all the time. Allegedly goes to Sunday service and even asked me if I did attend my Sunday service.He started talking to me in February this year talking about travelling to Malaysia on a business trip to source his chemicals and materials to process his raw and rough diamonds. He posted me pictures of rough diamonds. Allegedly wallet was lost at the airport, lucky passport was still in his possession. So distraught with the alleged taxi driver with him named Lory... gave him some money to buy something to eat.
No credit card and cash he asked me to send him some fund from 7/11 petrol station. After 2 weeks finally purchased his equipment. Emailed me copy of official receipt from Petronas with total cost of $478,000. Allegedly the bank made the payment as he made a loan for $480,000. For some reason I believe that everything is legitimate.. paid off custom duties, GST, Custom clearance and shipping cost if the alleged purchase, reschedule flight back to Australia..and then accident happened on the way to the airport rushed for emergency he and the driver, paid hospital bills and this time reschedule flight just paying the penalty. Total amount of $250K siphoned by this scammer.

Jet (Australia)