Romance Scammer Juan Leonardo

 


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Name: Juan Leonardo

 

Also known as: Daniel Farmer, Marco Johnson, Ebenezer Samson, Rai Kalumba

 

Variants of name: Dan, Marcko, Marko

 

Age:

38

 

Location(s): Cape Town (South Africa)

 

Also is from: Oakland, California (USA); San Leandro, CA (USA)

 

Address: 13495 Bancroft Ave, San Leandro, CA, USA
200 Parliament St, Cape Town, South Africa
6737 Bill Carruth Parkway, Apt 7313, Hiram, GA 30141, USA

 

Phone: 3219262821
27611331157
27612043189

 

Email: liveandletslive038@gmail.com
mlovelives@gmail.com

 

Is registered on: Silver Daddies

 

Media files: unknown

 

Fake docs: view fake documents

 

   

Report(s)

 

 

Report N1 (added on January, 6, 2016)

Juan initially contacted me on Solver Daddies, and we chatted for a few weeks, then he said he had to fly to South Africa to claim his Father's inheritance (he claimed it $3.2 million and $3 million in diamonds and gold). He arrives, then contacts me and needs $600 because his bank account had been compromised and could not get any money from an ATM. I sent money via Moneygram. Then he needs $1,800 for the Golden Acre Security Company where the money was held. I sent money again via Moneygram. It just went on and on with the amounts becoming larger. I finally cut him off and his reaction was the typical wild crazy behavior and threatening me.
He has some help from Barrister Marco Johnson Cape Town, SA; Mary D. Davis in Hiram, GA; Daniel Farmer in CapeTown, SA, who contacted me via gmail. 3 receivers for Moneygram in Cape Town, SA.
Money receiver names are located in Cape Town South Africa and preference was MoneyGram
Names are:
Famuyiwa Ebenezer Samson (200 Parliament St, Cape Town; email mlovelives@gmail.com; phone +27 612 043 189) (Cape Diamond Hotel Employee)
Ntombozuko Michelle Fodi (Cape Diamond Hotel Employee)
Rai Kalumba (Personal Assistant to Daniel Farmer)
USA contact to send money to is
Mary D. Davis
6737 Bill Carruth Parkway
Apt 7313
Hiram, GA 30141
Bank Account
Fidelity Bank
5749 Wendy Bagwell Pkwy
Hiram, GA 30141

John (USA)