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, Luwis, Thom, Tom, Tomas, Tommy, Toomas

 

Age:

50

 

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): davidwalter81@yahoo.com
walterdennis80@yahoo.com
jaden782@yahoo.com
den_wal@yahoo.com
den.thom@yahoo.com

 

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

 

Scam media: unknown

 

Fake documents: 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 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)