Search

Scammer William Banks

 

View all pictures

 

 

 

First name: William

 

Last name: Banks

 

Aka: unknown

 

Name aliases: Bill, Billie, Billy, Wiliam, Williams, Willy

 

Age:

62

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: UK; Beverly Hills, Los Angeles (USA)

 

Address(es): unknown

 

Phone number(s): 3479015137

 

E-mail address(es): Biiban44@gmail.com

 

Operates on website(s): Plenty of Fish

 

Scam media: unknown

 

Fake documents: unknown

 

   

Scam Report(s)

 

 

Report N1 (added on April, 14, 2017)

Very much like the story of Cino on you page. Different photo. He has same job. U.K. Connection. He wanted me to wire money for a friend. Gave me bank routing code.
What was odd when he called. It came up as 222-5555 nothing else. The cell number was never answered by him but instantly he would call back.
This encounter was from 3/27-4/12-17. When I missed the deadline to wire money which I did on purpose.

Jas (USA)