Scammer Dennis Thomas


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First name: Dennis


Last name: Thomas


Aka: David Walter, Dennis Walter, Lewis Arms


Name aliases: Davi, Davidde, Davide, Davido, Davids, Denis, Denny, Thom, Tom, Tomas, Tommy, Toomas





Location(s): Kuala Lumpur (Malaysia)


Also claims to be in: Singapore; Los Angeles, California (USA); Sacramento, California (USA)


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


Operates on website(s): Black Dating For Free, Linked In


Scam media: unknown


Fake documents: unknown



Scam Report(s)



Report N1 (added on June, 1, 2017)

It appears he has been scamming women since 2013, possible longer and still is at it. Once I figured out he was trying to scam me I reported and later on had a detective out of TX, contact me in reference to money he had deposited into my account, only to find out he had stolen the money from someone he had scammed. He also tried to have the transaction reversed. but, my quick thinking I had the transaction stopped by my bank, after I had started. He claimed he was in Singapore and needed the money to pay the worker and taxes.

Angle (USA)