View Full Version : Scammer Charles Presten from Accra (Ghana)

09-06-2013, 07:31 PM
First reported as: Charles Presten
Age: 55
Scams from: Accra (Ghana)
Also claims to be in: London (UK)
Address(es): Tadomah hotel, Created-Street, Taifa, Accra, Ghana, 00233
Phone number(s): 233547197009
Used e-mail address(es): presten12@live.com
Scams on: Skype

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04-02-2014, 08:22 AM
also using a facebook account using the name of Alexanda Finn

11-13-2014, 12:39 PM
KNOWN information as of 1640 pm, Wed. November 12, 2014

NAME: Daniel Muller (middle name: Perkins)
AGE: 52
BORN: Berlin, Germany
PROFESSION: US Navy Warrant Officer
RANK: Commands 200+ troops
SERVICE TIME: 27 Ĺ years
STATIONED: Kabul, Afghanistan
USING ADDRESS: 2130 East County Road 300, North Logansport, Indiana 46947 USA
DATE SITE(S): talkmatch.com, match.com
NAME: leo_patch7 in Hopewell with one picture
EMAIL SITE(S): yahoo.com, google.com
EMAIL Name: danielmuller52@yahoo.com
IP address(s): as permitted sender on google.com (as of Oct 20/14)
SKYPE name: danielmuller 101
DOB: Friday, August 24, 1962
AGE: 52
LOCATION: Indiana, United States

Daniel Mullerís Son and with Daniel Mullerís Friend:
NAME: Alex Anaman (middle name: unknown)
AGE: 16
BORN: unknown
PROFESSION: Student Ė Language and cultural studies
SCHOOL: SCHOOL of MINES (Tema or Accra, Ghana, Africa)
USING CURRENT ADDRESS: box at 1141, achimota-accra ACCRA, Ghana 00233
CURRENT PHONE NUMBER: +233-576076909
ADDRESS: 2130 East County Road 300, North Logansport, Indiana 46947 USA

Daniel Mullerís Friend and with Daniel Mullerís Son:
NAME: Terri Cox (middle initial: L)
AGE: unknown
BORN: unknown
USING ADDRESS: 2130 East County Road 300, North Logansport, Indiana 46947 USA
EMAIL SITE(S): yahoo.com
EMAIL Name: terricox123@yahoo.com
SKYPE name: terri.cox93
DOB: Tuesday, August 24, 1982
AGE: 32
GENDER: Female
LOCATION: Indiana, United States
ABOUT ME: Good things comes to those who wait

NOTE: Refer STOPSCAMMERS.com FEMALE profile: Terry L. Cox (aka: Joy Weber, Rebecca Weber)

02-26-2015, 07:01 AM
As of 2/24/15 was still in contact with a person calling himself Breitner Hamilton. See photos under new scammers. Son with friends in England called Charles age 16. Received emails from Charles IP address is Ghana( Father currently supposedly held in DC military base for transporting gold out of Kabul into US without proper documentation. Claims to be in the service, son (?) indicates that his father is an E-6 and part of the Army Alpha Company.
As of today 2/25/15 there has been no further communication.

09-25-2015, 07:04 PM
I'm a current victim of this scammer. His name is Steve Carlus and his son is Kelvin who 15 and is travelling to Nigeria for his school seminar. Steve claimed himself as an UN Peacekeeping and works on the sea over nine months. contact me by Facebook (I accidentally added him as my friend and he chats to me since the end of august 2015 until now). Kelvin asked me for his opening credit card ($400) and fee for activate it $1500. I did alot of research because I have never heard of $1500 fee of activate bank account (sound ridiculous to me). please be careful with this scammer.
Email: Stev.carlus@yahoo.com
Kelvin's email: Kelvinmrc@yahoo.com

09-28-2015, 09:22 AM
I received a Facebook Friend Request from a person using the same photo but using the name, "Pedersen Odd". The link to his page is : https://www.facebook.com/pedersen.odd?fref=jewel

https://scontent-dfw1-1.xx.fbcdn.net/hphotos-xft1/v/t1.0-9/11800330_113598075653967_99148928021301859_n.jpg?o h=539131ce68beb4b9c759f4e60e8569fd&oe=568935DF

01-22-2016, 09:53 PM
I met a man who calls himself Jan Carl Morria...very much like the Morris Carl Jay person.
The guy that after 3-1/2 years texts me about every 3-6 months wanting medical help for his daughter Sharon and tickets money to US. He says ge is in Lagos, Nigeria..

01-22-2016, 09:57 PM
I met a man who calls himself Jan Carl Morris...very much like the Morris Carl Jay person.
This guy after 3-1/2 years still sends texts to me about every 3-6 months wanting medical help for his daughter Sharon and ticket money to US. He says he is in Lagos, Nigeria. And says he is 70 but had a 22 year old daughter. Claims to be from Frankfurt, Germany and Rochester, NY