|Also known as:||Jimmy, Ben Carson
|Variants of name:||
Bill, Billie, Billy, Jim, Jommy, Wiliam, Williams, Willian, Wills, Willy
|Also is from:||London (UK); USA; Scotland
|Is registered on:||
view fake documents
Report N1 (added on June, 22, 2016)
Scammer contacted me on linkedin. We corresponded for 1 month.
Website did not seem to open properly, and no valid identification that was asked for was sent, such as ID documents & university qualification document proof.
Money was requested for clearing a parcel of gifts, sent from Diamond Couriers United Kingdom - Laptop, i-phone, perfume, diamond ring, a gold necklace & cash in the parcel --> sitting at customs.
Police clearance document received for parcel clearance very blurred & indistinct. No parcel was delivered when promised, only a further request for more money.
Money spent twice for customs clearance, R9,000-00 plus R6,350-00 by EFT - paid by my husband.
When the third request came through for more money, that is when I stopped all correspondence.
Helen (South Africa)
Report N2 (added on July, 13, 2016)
I know him only a few days and when I search for his name in this website, I couldn't find it. But I think I saw a similar picture on your website under the name William Button aka Jimmy. And he has similar email address with this Jimmy.