Romance Scammer David Wales


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Name: David Wales


Also known as: unknown


Variants of name: Davi, Davidde, Davide, Davido, Davids





Location(s): Lagos (Nigeria)


Also is from: Plano, Texas (USA); China


Address: unknown


Phone: 4692779752




Is registered on: Christian Mingle


Scam media: view media files


Fake docs: view fake documents






Report N1 (added on October, 28, 2015)

He sent a smile from christian mingle and then advanced to emails and calling on phone along with sms messages. I have known him only 3 weeks and he wants me to move to his home when he returns from south china on business. Except he was on pnone with me when he alledgedly arrived airport at 0830 hrs. on 10-19-2015. He telephones at 1630 hrs to say he is there but he had been there about 3 hrs I receive a pic of his contract, the alledged rig he is working on and later i received an email stating his trip to scotland went fine. On 10-23-2015 he text me, i called him, amazing there are cell towers i middle of ocean that i could reach him on cell phone provided by YMax Communications, scammers use these numbers to benefit financially; maker of majic jack. He said someone turned on drilling and he was attempting to flush system and it pushed all his chemicals into ocean. He wanted me to send him $2500.00 because he couldnt access his bank from there for security reasons and stated he would have to make personal appearance at bank, which is impossible beczuse he is stuck in middle of ocean.

Renee (USA)