Romance Scammer Jeffery Davies


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Name: Jeffery Davies


Also known as: Michael, Thomas


Variants of name: Jeff, Jefferey, Jeffry, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Thom, Tom, Tomas, Tommy, Toomas





Location(s): Accra (Ghana)


Also is from: Ocean City, Maryland (USA); Atlanta, Georgia (USA); Damascus (Syria); Los Angeles, California (USA)


Address: unknown


Phone: 2135455209




Is registered on: Face Book, Online People, Yahoo Messenger


Media files: unknown


Fake documents: unknown






Report N1 (added on November, 26, 2015)

I met Jeffery a few weeks ago on the dating site Online People. He tried to contact me via facebook but request would not go through. He is currently trying to win my affection but a few red flags have already went off. Jeffery claims to be a captain in the U.S. army. He is deployed in Damascus, Syria. He is age 54, and his DOB is 09-24-1961. He told me that his wife died in an automobile accident 2 years ago. Told me that he is raising he only daughter of 16 years alone. She is suppositively enrolled at St. Mary's college in Maryland. Jeffery has already confessed his love for me and is currently trying to get me to buy his daughter a $700 Iphone for her birthday. Every-time I ask Jeffery personal questions he avoids it and denies me information. When I insist he get's upset with me and tells me when he comes to visit he will tell me everything. I did a background check on him and he does not exist. His daughter's birthday is on the 21st of November. I do not trust him. His so-called daughter may be in on this too. She even calls me mom which is ridiculous! I believe he is a scammer and it's just a matter of time before a crisis occurs and he will really push me for money. I have been a victim of a scammer 7 years ago and I will not fall for this again. I just want to get the message out there about him. He told me that he will be taking leave next month and he will come to see me. I will not be duped again but I will teach him a lesson he will never for get. Then, I will cut all ties with him.

Celie (USA)